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SES CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SES CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SES CAPITAL 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: 18 Feb 2019 (6 years ago)
Document Number: L19000047072
FEI/EIN Number 83-3731940

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

Address: 18303 ORIOLE ST, LUTZ, FL, 33558, US
Mail Address: 18303 ORIOLE ST, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIYAMPOLSKAYA ESFIR Authorized Member 18303 ORIOLE ST, LUTZ, FL, 33558
PANCHAL SATISH Authorized Member 18303 ORIOLE ST, LUTZ, FL, 33558
PANCHAL SATISH Agent 18303 ORIOLE ST, LUTZ, FL, 33558

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-06
Florida Limited Liability 2019-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State