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SEMCO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SEMCO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEMCO INVESTMENTS 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: 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: 23 Oct 2015 (10 years ago)
Document Number: L15000180311
FEI/EIN Number 475506277

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

Address: 14229 SOUTHWEST 15TH STREET, MIAMI, FL, 33184, US
Mail Address: 14229 SOUTHWEST 15TH STREET, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KDZN202PNGVU94 L15000180311 US-FL GENERAL ACTIVE -

Addresses

Legal C/O FANELLI LAW FIRM, PA, 5300 W. CYPRESS ST., SUITE 200, TAMPA, US-FL, US, 33607
Headquarters 14229 Southwest 15th Street, Miami, US-FL, US, 33184

Registration details

Registration Date 2021-12-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-12-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000180311

Key Officers & Management

Name Role
FANELLI LAW FIRM, PA Agent
SEMCO MANAGER LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000054027 CAMPUS PALMS EXPIRED 2019-05-02 2024-12-31 - 14229 SW 15TH STREET, MIAMI, FL, 33184
G15000120850 CAMPUS PALMS APARTMENTS ACTIVE 2015-12-01 2025-12-31 - 14229 SW 15TH ST., MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 180 Fountain Pkwy N., SUITE 100, St. Petersburg, FL 33716 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-22

Date of last update: 01 May 2025

Sources: Florida Department of State