| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8910648806 | 2021-04-23 | 0455 | PPP | 1031 Ives Dairy Rd Ste 228, N Miami Beach, FL, 33179-2538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
