| Entity Name: | SEANEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEANEST, 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: | 19 Mar 2019 (6 years ago) |
| Document Number: | L19000076257 |
| FEI/EIN Number |
83-4431642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4311 SW 97 Place, Miami, FL, 33165, US |
| Mail Address: | 4311 SW 97 Place, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO PEDRO | Authorized Member | 4311 SW 97 Place, Miami, FL, 33165 |
| LUGO CARMEN | Authorized Member | 4311 SW 97 Place, Miami, FL, 33165 |
| LUGO PEDRO | Agent | 4311 SW 97 Place, Miami, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000137699 | SEANEST RENTALS | ACTIVE | 2022-11-04 | 2027-12-31 | - | 4311 SW 97 PLACE, MIAMI, FL, 33165 |
| G20000015112 | SEANEST COIN LAUNDRY | ACTIVE | 2020-02-01 | 2025-12-31 | - | 512 ALTARA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 4311 SW 97 Place, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 4311 SW 97 Place, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 4311 SW 97 Place, Miami, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-27 |
| Florida Limited Liability | 2019-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8275197305 | 2020-05-01 | 0455 | PPP | 2200 SW 16TH ST STE 108, MIAMI, FL, 33145-2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
