Entity Name: | SEI INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SEI 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. |
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: | 12 Feb 2019 (6 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 09 Sep 2021 (4 years ago) |
Document Number: | L19000043054 |
FEI/EIN Number |
83-3641859
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 221 W Hallendale Beach Blvd, Hallandale Beach, FL, 33009, US |
Mail Address: | 221 W Hallendale Beach Blvd, Hallandale Beach, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ferretti Gian L | President | Via della Cecchignola 136 B2, Roma, Ro, 00143 |
Ramirez Bogarin Francisca | Auth | Via della Cecchignola 136 B2, Roma, 00143 |
FAERMAN RICARDO | Agent | 221 W Hallendale Beach Blvd, Hallandale Beach, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 221 W Hallendale Beach Blvd, 215, Hallandale Beach, FL 33009 | - |
CHANGE OF MAILING ADDRESS | 2022-04-26 | 221 W Hallendale Beach Blvd, 215, Hallandale Beach, FL 33009 | - |
LC NAME CHANGE | 2021-09-09 | SEI INTERNATIONAL LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 221 W Hallendale Beach Blvd, 216, Hallandale Beach, FL 33009 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-22 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-03 |
LC Name Change | 2021-09-09 |
ANNUAL REPORT | 2021-09-06 |
ANNUAL REPORT | 2020-06-08 |
Florida Limited Liability | 2019-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State