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SE ENERGY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SE ENERGY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SE ENERGY HOLDINGS 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: 30 Jul 2015 (10 years ago)
Date of dissolution: 21 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2020 (5 years ago)
Document Number: L15000130472
FEI/EIN Number 47-5549550

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

Address: 2328 US HWY 19, HOLIDAY, FL, 34691, US
Mail Address: 2328 US HWY 19, HOLIDAY, FL, 34691, US
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERT F. DIMARCO, C.P.A. PA Agent 220 PINE AVENUE N, OLDSMAR, FL, 34677
SCHWEGMAN MICHAEL J Manager 34650 US HWY 19 STE 207, PALM HARBOR, FL, 34684
LISTER BRETT Manager 34650 US HWY 19 STE 207, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-22 2328 US HWY 19, HOLIDAY, FL 34691 -
CHANGE OF MAILING ADDRESS 2018-05-22 2328 US HWY 19, HOLIDAY, FL 34691 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-21
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-03-27
Florida Limited Liability 2015-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State