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SEE CHAN INVESTMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-04 - -

Documents

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