| Entity Name: | SE HOLDINGS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SE HOLDINGS & 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. |
| 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: | 22 Dec 2015 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | L16000001579 |
| FEI/EIN Number |
59-3175090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8515 Baymeadows way, suite 402, Jacksonville, FL, 32256, US |
| Mail Address: | P.O. Box 615, Ponte Vedra Beach, FL, 32004, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPINA ROBERT D | Manager | 8515 Baymeadows way, suite 402, Jacksonville, FL, 32256 |
| Elliott Steven A | Vice President | 8515 Baymeadows way, suite 402, Jacksonville, FL, 32256 |
| GORNTO BRADFORD BESQ | Agent | 310 WILMETTE AVENUE, SUITE 5, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-02 | 24570 Harbour View Dr, ponte vedra beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 8515 Baymeadows way, suite 402, Jacksonville, FL 32256 | - |
| LC NAME CHANGE | 2022-09-01 | SE HOLDINGS & INVESTMENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 8515 Baymeadows way, suite 402, Jacksonville, FL 32256 | - |
| CONVERSION | 2015-12-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000032490. CONVERSION NUMBER 100000157431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-26 |
| Florida Limited Liability | 2016-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
