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SEP REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: SEP REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEP REAL ESTATE, 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: 05 Nov 2014 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000172564
FEI/EIN Number 47-2812976

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

Address: 479 Montgomery Place, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 479 Montgomery Place, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULATI LAW, P.L. Agent -
KAYASTHA PARAS Manager 479 Montgomery Place, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-17 479 Montgomery Place, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2016-10-17 479 Montgomery Place, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2016-10-17 479 Montgomery Place, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT NAME CHANGED 2016-10-17 GULATI LAW, P.L. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
REINSTATEMENT 2016-10-17
ANNUAL REPORT 2015-04-16
Florida Limited Liability 2014-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State