| Entity Name: | SEB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEB 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jun 2019 (6 years ago) |
| Date of dissolution: | 03 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | L19000168921 |
| FEI/EIN Number |
84-2231462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28915 NW 78TH AVENUE, HIGH SPRINGS, FL, 32643, US |
| Mail Address: | 110 BARNROCK DRIVE, MILLS RIVER, NC, 28769, US |
| ZIP code: | 32643 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS SCOTT E | Authorized Member | 110 BRANROCK DRIVE, MILLS RIVER, NC, 28769 |
| BURNS GARY | Authorized Member | 28915 NW 78TH AVE, HIGH SPRINGS, FL, 32643 |
| SVACINA SUZANNE | Agent | 14706 MAIN ST., ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-03 |
| LC Amendment | 2020-04-27 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
