Entity Name: | SEE CHAN INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SEE CHAN INVESTMENT 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 Mar 2017 (8 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 04 Mar 2024 (a year ago) |
Document Number: | L17000060712 |
FEI/EIN Number |
82-0862143
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4470 NORTHWEST 28TH WAY, BOCA RATON, FL, 33434, US |
Mail Address: | 4470 NORTHWEST 28TH WAY, BOCA RATON, FL, 33434, US |
ZIP code: | 33434 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BIU LEE CHAN | Manager | 4470 NORTHWEST 28TH WAY, BOCA RATON, FL, 33434 |
SEE LEE SO | Manager | 4470 NORTHWEST 28TH WAY, BOCA RATON, FL, 33434 |
SPIEGEL & UTRERA, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2024-03-04 | - | - |
Name | Date |
---|---|
LC Amendment | 2024-03-04 |
ANNUAL REPORT | 2024-02-10 |
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-02-20 |
ANNUAL REPORT | 2019-01-03 |
ANNUAL REPORT | 2018-03-27 |
Florida Limited Liability | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State