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SE CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SE CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SE CAPITAL GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jan 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L14000017077
FEI/EIN Number 47-2726500

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4540 SOUTHSIDE BOULEVARD, SUITE 202, JACKSONVILLE, FL, 32216, US
Mail Address: 959 Wisconsin, San Francisco, CA, 94107, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ejercito Edgar Manager 4540 SOUTHSIDE BOULEVARD, JACKSONVILLE, FL, 32216
HEEKIN DAVID J Agent 4540 SOUTHSIDE BOULEVARD, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2017-02-10 4540 SOUTHSIDE BOULEVARD, SUITE 202, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-13 4540 SOUTHSIDE BOULEVARD, SUITE 202, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-13 4540 SOUTHSIDE BOULEVARD, SUITE 202, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-12
Florida Limited Liability 2014-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State