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SE-FORENSICS RE HOLDING LLC - Florida Company Profile

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Company Details

Entity Name: SE-FORENSICS RE HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2019-11-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1365000.00
Total Face Value Of Loan:
1365000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State