| Entity Name: | SEI HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEI HOLDINGS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Jun 2014 (11 years ago) |
| Document Number: | L14000088315 |
| FEI/EIN Number |
47-1338519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1071 NE 79th St, Miami, FL, 33138, US |
| Mail Address: | 1071 NE 79th St, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER HAROLD | Owner | 1071 NE 79th St, Miami, FL, 33138 |
| MILLER HAROLD | Agent | 1071 NE 79th St, Miami, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000108899 | SEI GROUP | EXPIRED | 2014-10-28 | 2019-12-31 | - | 3553 NW 50TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 1071 NE 79th St, Suite #104, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 1071 NE 79th St, Suite #104, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 1071 NE 79th St, Suite #104, Miami, FL 33138 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-06-20 | SEI HOLDINGS GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8237827009 | 2020-04-08 | 0455 | PPP | 3300 NW 67TH ST, MIAMI, FL, 33147-7551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1678698508 | 2021-02-19 | 0455 | PPS | 3300 NW 67th St, Miami, FL, 33147-7551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
