SE-FORENSICS RE HOLDING LLC - Florida Company Profile
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| Entity Name: | SE-FORENSICS RE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SE-FORENSICS RE HOLDING 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 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2020 (5 years ago) |
| Document Number: | L19000253564 |
| FEI/EIN Number |
84-3463377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4531 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4531 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHECHTER PHILIP | Manager | 4531 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| EVERETT MICHAEL | Vice Operating Manager | 4531 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| SHECHTER PHILIP | Secretary | 4531 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| SHECHTER PHILIP | Treasurer | 4531 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| Shechter Philip | Agent | 4531 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-06 | 4531 PONCE DE LEON BOULEVARD, SUITE 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-06 | 4531 PONCE DE LEON BOULEVARD, SUITE 200, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | Shechter, Philip | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-06 | 4531 PONCE DE LEON BOULEVARD, SUITE 200, CORAL GABLES, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-11 |
| REINSTATEMENT | 2020-10-06 |
| Florida Limited Liability | 2019-10-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State