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SEGFORD INVESTMENTS, LLC. - Florida Company Profile

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Company Details

Entity Name: SEGFORD INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEGFORD INVESTMENTS, 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: 31 Oct 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L17000225420
FEI/EIN Number 82-3388257

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

Address: 3160 COUNTRY CREEK LANE, SAINT AUGUSTINE, FL, 32086, US
Mail Address: 3160 COUNTRY CREEK LANE, SAINT AUGUSTINE, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGUI FRANK Manager 6410 BOYD LANE, LAKE WORTH, FL, 33462
STANFORD CHARLES W Manager 3160 COUNTRY CREEK LANE, SAINT AUGUSTINE, FL, 32086
SEGUI FRANK A Agent 420 Plantation Grove Lane, Saint Augustine, FL, 32086

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 420 Plantation Grove Lane, Saint Augustine, FL 32086 -
LC NAME CHANGE 2017-11-06 SEGFORD INVESTMENTS, LLC. -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-05
Florida Limited Liability 2017-10-31

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Date of last update: 01 Jun 2025

Sources: Florida Department of State