Search icon

SEY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SEY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEY 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.
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: 09 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jan 2020 (5 years ago)
Document Number: L19000227302
FEI/EIN Number 84-2835625

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

Address: 3415 W LAKE MARY BLVD, # 950238, LAKE MARY, FL, 32746, US
Mail Address: 3415 W LAKE MARY BLVD, # 950238, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Baba Bebo and Betungas LLC Manager 30 N. Gloud ST, SHERIDAN, WY, 82801
Rodriguez Editrudis Agent 3415 W LAKE MARY BLVD, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 3415 W LAKE MARY BLVD, # 950238, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2024-02-08 3415 W LAKE MARY BLVD, # 950238, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2024-02-08 Rodriguez, Editrudis -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 3415 W LAKE MARY BLVD, # 950238, LAKE MARY, FL 32746 -
LC AMENDMENT 2020-01-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-30
LC Amendment 2020-01-08
Florida Limited Liability 2019-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State