Entity Name: | S.E.N. INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
S.E.N. INVESTMENT 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: | 22 Sep 2014 (11 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 24 Jan 2021 (4 years ago) |
Document Number: | L14000148192 |
FEI/EIN Number |
47-1900998
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1510 SW 96TH TERRACE, DAVIE, FL, 33324 |
Mail Address: | 1510 SW 96TH TERRACE, DAVIE, FL, 33324 |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YOSEF LIOR | Authorized Member | 1510 SW 96TH TERRACE, DAVIE, FL, 33324 |
YOSEF-BRINZA NADEJDA | Authorized Member | 1510 SW 96TH TERRACE, DAVIE, FL, 33324 |
YOSEF LIOR | Agent | 1510 SW 96TH TERRACE, DAVIE, FL, 33324 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000016952 | 1000 DEGREES NEAPOLITAN PIZZERIA | EXPIRED | 2017-02-15 | 2022-12-31 | - | 1510 SW 96TH TER, DAVIE, FL, 33324 |
G16000118676 | 1000 DEGREES NEAPOLITAN PIZZERIA | ACTIVE | 2016-11-01 | 2026-12-31 | - | 14821 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-01-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2015-10-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-22 | YOSEF, LIOR | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000396430 | TERMINATED | 1000000828163 | DADE | 2019-06-03 | 2029-06-05 | $ 5,716.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J18000109926 | TERMINATED | 1000000775475 | DADE | 2018-03-06 | 2028-03-14 | $ 439.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J18000109918 | TERMINATED | 1000000775473 | DADE | 2018-03-06 | 2038-03-14 | $ 4,065.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-03-05 |
ANNUAL REPORT | 2022-07-18 |
REINSTATEMENT | 2021-01-24 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-03 |
ANNUAL REPORT | 2016-03-28 |
REINSTATEMENT | 2015-10-22 |
Florida Limited Liability | 2014-09-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1987117702 | 2020-05-01 | 0455 | PPP | 14821 BISCAYNE BLVD, N MIAMI BEACH, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3255878402 | 2021-02-04 | 0455 | PPS | 1510 SW 96th Ter, Davie, FL, 33324-6439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State