| Entity Name: | SEMINOLE ESTATE AUCTION & LIQUIDATORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMINOLE ESTATE AUCTION & LIQUIDATORS 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: | 06 Jan 2016 (9 years ago) |
| Document Number: | L16000004769 |
| FEI/EIN Number |
81-0998578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1141 South Volusia Ave, Orange City, FL, 32763, US |
| Mail Address: | 1141 South Volusia Ave, Orange City, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARFORD GERALDINE | President | 1141 South Volusia Ave, Orange City, FL, 32763 |
| HARFORD GERALDINE | Agent | 1141 South Volusia Ave, Orange City, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 1141 South Volusia Ave, Orange City, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 1141 South Volusia Ave, Orange City, FL 32763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 1141 South Volusia Ave, Orange City, FL 32763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-09 |
| Florida Limited Liability | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5960847304 | 2020-04-30 | 0491 | PPP | 1141 S Volusia Ave, Orange City, FL, 32763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
