| Entity Name: | SCHEDULE SEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCHEDULE SEE, 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: | 21 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2019 (6 years ago) |
| Document Number: | L19000072440 |
| FEI/EIN Number |
83-4103586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE RON | MBMR | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| BOURSIQUOT NIRVA | Managing Member | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| BOURSIQUOT NIRVA | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 150 SE 2ND AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 150 SE 2ND AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 150 SE 2ND AVE, 300, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2019-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-22 |
| LC Amendment | 2019-09-13 |
| Florida Limited Liability | 2019-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6607278909 | 2021-05-02 | 0455 | PPS | 150 SE 2nd Ave, Miami, FL, 33131-1518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1028968602 | 2021-03-12 | 0455 | PPP | 150 SE 2nd Ave, Miami, FL, 33131-1518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
