| Entity Name: | SEMON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMON 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: | 01 Apr 2016 (9 years ago) |
| Document Number: | L16000065441 |
| FEI/EIN Number |
81-2141895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7236 DARIEN WAY, CLEARWATER, FL, 33764, US |
| Mail Address: | 7236 DARIEN WAY, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mekhiel sarwat | Managing Member | 7236 darien way, clearwater, FL, 33764 |
| Mekhiel sarwat | Manager | 7236 darien way, clearwater, FL, 33764 |
| Mekhiel SARWAT Dr. | Agent | 7236 darien way, clearwater, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 7025 CARMEL AVE, NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 7025 CARMEL AVE, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 7025 CARMEL AVE, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-27 | 7236 DARIEN WAY, CLEARWATER, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | 7236 DARIEN WAY, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 7236 darien way, clearwater, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Mekhiel, SARWAT, Dr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
