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SEOANE INVESTMENTS, LLC - Florida Company Profile

Company Details

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

SEOANE 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: 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: 19 Sep 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Apr 2024 (a year ago)
Document Number: L18000222377
FEI/EIN Number 83-1972820

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

Address: 14633 SW 14TH ST, MIAMI, FL, 33184, US
Mail Address: 14633 SW 14TH ST, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEOANE RAIL Authorized Member 14633 SW 14TH ST., MIAMI, FL, 331843262
SEOANE RAIL Agent 14633 SW 14TH ST, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 14633 SW 14TH ST, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2024-04-10 14633 SW 14TH ST, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 14633 SW 14TH ST, MIAMI, FL 33184 -
LC STMNT OF RA/RO CHG 2019-10-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
CORLCRACHG 2024-04-10
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
CORLCRACHG 2019-10-02
ANNUAL REPORT 2019-01-02
Florida Limited Liability 2018-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State