| Entity Name: | SFSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFSE 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: |
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: | 27 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000103985 |
| FEI/EIN Number |
81-2780334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 Fisherman Street, Opalocka, FL, 33054, US |
| Mail Address: | 780 Fisherman Street, 3rd Floor, opalocka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANIAR BATUL | Manager | 11281 SW 25th Court, Davie, FL, 33325 |
| BILLOO YASIR ESQ. | Agent | 2122 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000131590 | INTELLECT AND AUTISM PROGRAM | ACTIVE | 2019-12-12 | 2029-12-31 | - | 3400 NW 135 STREET, OPA LOCKA, FL, 33054 |
| G16000053640 | SOUTH FLORIDA SCHOOL OF EXCELLENCE | ACTIVE | 2016-05-30 | 2027-12-31 | - | 780 FISHERMAN STREET, 2ND FLOOR, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-11 | 780 Fisherman Street, 2nd Floor, Opalocka, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-25 | 780 Fisherman Street, 2nd Floor, Opalocka, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| ANNUAL REPORT | 2022-05-02 |
| AMENDED ANNUAL REPORT | 2021-11-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| Florida Limited Liability | 2016-05-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9928518707 | 2021-04-09 | 0455 | PPP | 3400 NW 135th Street Bldg-B, Opa Locka, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
