| Entity Name: | SEP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEP, 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: | 02 Mar 2018 (7 years ago) |
| Document Number: | L18000056454 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2904 WEST BAY TO BAY BLVD, TAMPA, FL, 33629, US |
| Mail Address: | 2904 WEST BAY TO BAY BLVD, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIN SANJAY | Manager | 2904 WEST BAY TO BAY BLVD, TAMPA, FL, 33629 |
| LEITER MICHAEL | Manager | 95 BEAVER BROOK ROAD, RIDGEFIELD, CT, 06877 |
| SCHMIDT JAMES A | Agent | 2904 WEST BAY TO BAY BLVD, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 2904 WEST BAY TO BAY BLVD, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 2904 WEST BAY TO BAY BLVD, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-20 | SCHMIDT, JAMES A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 2904 WEST BAY TO BAY BLVD, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-15 |
| Florida Limited Liability | 2018-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
