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SEG HOLDINGS LLC - Florida Company Profile

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Company Details

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

SEG HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jun 2017 (8 years ago)
Date of dissolution: 01 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L17000123114
FEI/EIN Number 32-0535299

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

Address: 1204 E Cumberland Ave, TAMPA, FL, 33602, US
Mail Address: 1204 E Cumberland Ave, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENCE BANFIELD JAMES A Chief Executive Officer 1204 E Cumberland Ave, TAMPA, FL, 33602
YANOWITZ SAMUEL J Chief Operating Officer 9006 HAYWOOD CT, ORLANDO, FL, 32825
SPENCE BANFIELD JAMES A Agent 4520 LORING PL, ORLANDO, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000088545 ROONEYS ROVERS EXPIRED 2018-08-09 2023-12-31 - 4520 LORING PL, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-30 1204 E Cumberland Ave, Unit 217, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2020-11-30 1204 E Cumberland Ave, Unit 217, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2019-03-05 SPENCE BANFIELD, JAMES A -
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 4520 LORING PL, ORLANDO, FL 32812 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-06-05

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13732
Current Approval Amount:
13732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13857.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State