| Entity Name: | SEEMA SNACKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEEMA SNACKS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000015950 |
| FEI/EIN Number |
46-1912359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4714 CAUSEWAY BLVD, TAMPA, FL, 33619 |
| Mail Address: | 529 VISTA RIDGE DRIVE, RUSKIN, FL, 33570, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED SAMIA | Managing Member | 529 VISTA RIDGE DRIVE, RUSKIN, FL, 33570 |
| AHMED IRFAN | Managing Member | 529 VISTA RIDGE DRIVE, RUSKIN, FL, 33570 |
| AHMED SAMIA R | Agent | 4714 CAUSEWAY BLVD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 4714 CAUSEWAY BLVD, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 4714 CAUSEWAY BLVD, TAMPA, FL 33619 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000348015 | TERMINATED | 1000000893700 | HILLSBOROU | 2021-06-30 | 2041-07-14 | $ 10,846.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9538097405 | 2020-05-20 | 0455 | PPP | 4714 CAUSEWAY BLVD, TAMPA, FL, 33619-5240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
