| Entity Name: | SEBA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SEBA INVESTMENT 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: | 24 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | L19000139954 |
| FEI/EIN Number |
84-1968109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15002 SW 177 TERRACE, MIAMI, FL 33187 |
| Mail Address: | 15002 SW 177 TERRACE, MIAMI, FL 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ PORRUA, HILDA | Agent | 15002 SW 177 TERRACE, MIAMI, FL 33187 |
| MARTINEZ PORRUA, HILDA | Authorized Member | 15002 SW 177 TERRACE, MIAMI, FL 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | MARTINEZ PORRUA, HILDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2021-03-25 |
| REINSTATEMENT | 2020-11-16 |
| LC Amendment | 2019-06-13 |
| Florida Limited Liability | 2019-05-24 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
