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S.E. INVESTMENTS GROUP, LLC

Company Details

Entity Name: S.E. INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: L14000095453
FEI/EIN Number 46-1265586
Address: 121 CRANDON BLVD, SUITE 900, KEY BISCAYNE, FL, 33149, US
Mail Address: 121 CRANDON BLVD, SUITE 900, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESPINOSA SOFIA Agent 121 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Manager

Name Role Address
ESPINOSA SOFIA Manager 121 CRANDON BLVD SUITE #900, BISCAYNE, FL, 33149
ESPINOSA LUIS Manager 121 CRANDON BLVD SUITE #900, BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-26 No data No data
REGISTERED AGENT NAME CHANGED 2024-02-26 ESPINOSA, SOFIA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2024-02-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-06-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State