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SEGES LLC - Florida Company Profile

Company Details

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

SEGES 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: 03 Feb 2017 (8 years ago)
Document Number: L17000027934
FEI/EIN Number 81-5284719

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

Address: 1637 Cherry Ridge Dr, Lake Mary, FL, 32746, US
Mail Address: 1637 Cherry Ridge Dr, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCAOZ DURMAZ OZLEM Manager 1637 Cherry Ridge Dr., LAKE MARY, FL, 32746
KOCAOZ DURMAZ OZLEM Agent 1637 Cherry Ridge Dr., LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000131158 OZ ASIAN ACTIVE 2019-12-11 2029-12-31 - 1637 CHERRY RIDGE DR, LAKE MARY, FL, 32746
G18000108551 VERA ASIAN EXPIRED 2018-10-03 2023-12-31 - 3579 LAKE EMMA RD UNIT L7, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-10 1637 Cherry Ridge Dr, Lake Mary, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 1637 Cherry Ridge Dr, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2021-02-20 1637 Cherry Ridge Dr, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 1637 Cherry Ridge Dr., LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-02-03

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39200
Current Approval Amount:
39200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39426.61
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31952
Current Approval Amount:
31952
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32215.49

Date of last update: 02 May 2025

Sources: Florida Department of State