| Entity Name: | SE FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SE FINANCIAL SERVICES 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: | 04 Apr 2018 (7 years ago) |
| Document Number: | L18000085280 |
| FEI/EIN Number |
82-5156025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 EAST TREASURE DR, SUITE CU-23, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7601 EAST TREASURE DR, SUITE CU-23, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH CHRISTOPHER | Manager | 7601 EAST TREASURE DR STE CU-23, NORTH BAY VILLAGE, FL, 33141 |
| Smith Christopher | Agent | 7601 E Treasure Dr, North Bay Village, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000049876 | RAPID FUNDING | EXPIRED | 2018-04-19 | 2023-12-31 | - | 7601 E TREASURE DR, STE CU-23, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | Smith, Christopher | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 7601 E Treasure Dr, Suite CU-23, North Bay Village, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
