| Entity Name: | SEES TRADING ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000022022 |
| FEI/EIN Number |
47-3033303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Address: | 4430 S.W. 83RD AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA GRISELDA | Authorized Member | 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| SOSA JOAQUIN A | Authorized Member | 1825 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| SOSA JOAQUIN A | Agent | 12511 SW 9th Street, MIAMI, FL, 33184 |
| JAS.LAW, LLC | Authorized Representative | 1825 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| 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 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
