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SEB 1 LLC - Florida Company Profile

Company Details

Entity Name: SEB 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEB 1 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: 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: 24 Jul 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 15 Jul 2019 (6 years ago)
Document Number: L18000177851
FEI/EIN Number 83-1457821

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

Address: 5090 SOUTH STATE ROAD 7, DAVIE, FL, 33314, US
Mail Address: 5090 SOUTH STATE ROAD 7, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valeriano regina Authorized Member 5090 SOUTH STATE ROAD 7, DAVIE, FL, 33314
ZEIG LAW FIRM, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000017595 DRIVEON AUTOS ACTIVE 2019-02-04 2029-12-31 - 5090 S STATE RD 7, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2019-07-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000202865 TERMINATED 1000000886136 BROWARD 2021-04-21 2041-04-28 $ 31,608.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-23
CORLCDSMEM 2019-07-15
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-07-24

Date of last update: 01 May 2025

Sources: Florida Department of State