| Entity Name: | SEQR GROUP INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEQR GROUP INVESTIGATIONS 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: | 17 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2021 (4 years ago) |
| Document Number: | L17000038702 |
| FEI/EIN Number |
81-5397972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5638 Ribbon Rose Drive, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 5638 Ribbon Rose Drive, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CASTRO MICHELLE | Chief Executive Officer | 5638 Ribbon Rose Drive, JACKSONVILLE, FL, 32258 |
| DE CASTRO MICHELLE | Agent | 5638 Ribbon Rose Drive, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-26 | 5638 Ribbon Rose Drive, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-26 | 5638 Ribbon Rose Drive, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-26 | DE CASTRO, MICHELLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-26 | 5638 Ribbon Rose Drive, JACKSONVILLE, FL 32258 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| REINSTATEMENT | 2021-09-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
