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SEES TRADING ENTERPRISES, L.L.C. - Florida Company Profile

Company Details

Entity Name: SEES TRADING ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SEES TRADING ENTERPRISES, L.L.C. 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 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L15000022022
FEI/EIN Number 47-3033303

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

Address: 4430 S.W. 83RD AVENUE, MIAMI, FL 33155
Mail Address: 1825 Ponce de Leon Blvd., Ste. 500, Coral Gables, FL 33134
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA, JOAQUIN A Agent 12511 SW 9th Street, MIAMI, FL 33184
SOSA, GRISELDA Authorized Member 1825 Ponce de Leon Blvd., 500 Coral Gables, FL 33134
SOSA, JOAQUIN A Authorized Member 1825 Ponce de Leon Boulevard, 500 Coral Gables, FL 33134
JAS.LAW, LLC Authorized Representative 1825 Ponce de Leon Boulevard, 500 Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 12511 SW 9th Street, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2020-01-20 4430 S.W. 83RD AVENUE, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-12
Florida Limited Liability 2015-02-05

Date of last update: 20 Feb 2025

Sources: Florida Department of State