| Entity Name: | SEE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEE 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. |
| 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 Nov 2017 (7 years ago) |
| Document Number: | L17000237768 |
| FEI/EIN Number |
30-1011006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023, US |
| Mail Address: | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DE URQUIDI GONZALO JAVIER | Manager | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023 |
| EZCOMPLIANCE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-04 | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-04 | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | EZCOMPLIANCE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 300 SW 1ST AVE, SUITE 155, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-30 |
| Florida Limited Liability | 2017-11-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
