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SEE INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: SEE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEE INTERNATIONAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Nov 2018 (6 years ago)
Date of dissolution: 11 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2021 (4 years ago)
Document Number: L18000271615
FEI/EIN Number 83-2973838

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

Address: 175 S ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118
Mail Address: 175 S ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEHORE SHLOMI Manager 175 S ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118
BEHORE GILA Manager 175 S ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118
EVANS JAMES RESQ Agent 444 SEABREEZE BLVD, DAYTONA BEACH, FL, 32118

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000001061 NORTH SHORE GIFT SHOP EXPIRED 2019-01-03 2024-12-31 - 175 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1444348505 2021-02-18 0491 PPP 1220 Regents St, Ormond Beach, FL, 32174-0690
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7082
Loan Approval Amount (current) 7082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-0690
Project Congressional District FL-06
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7170.49
Forgiveness Paid Date 2022-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State