| Entity Name: | SEGES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Mail Address: | 1637 Cherry Ridge Dr, Lake Mary, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCAOZ DURMAZ, OZLEM | Agent | 1637 Cherry Ridge Dr., LAKE MARY, FL 32746 |
| KOCAOZ DURMAZ, OZLEM | Manager | 1637 Cherry Ridge Dr., LAKE MARY, FL 32746 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6211168305 | 2021-01-26 | 0491 | PPS | 3579 Lake Emma Rd, Lake Mary, FL, 32746-3360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2453027405 | 2020-05-05 | 0491 | PPP | 1637 CHERRY RIDGE DR, LAKE MARY, FL, 32746-1943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
