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SE FINANCIAL SOLUTION, LLC - Florida Company Profile

Company Details

Entity Name: SE FINANCIAL SOLUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SE FINANCIAL SOLUTION, 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: 16 Dec 2019 (5 years ago)
Document Number: L19000304926
FEI/EIN Number 84-4002525

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

Address: 577 GAZETTA WAY, WEST PALM BEACH, FL, 33413, US
Mail Address: 1307 Sandpiper Ct S, Pearland, TX, 77584, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMOIN SYLVIE Authorized Member 577 GAZETTA WAY, WEST PALM BEACH, FL, 33413
SEMOIN SYLVIE Agent 577 GAZETTA WAY, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-06 577 GAZETTA WAY, WEST PALM BEACH, FL 33413 -
CHANGE OF MAILING ADDRESS 2023-08-03 577 GAZETTA WAY, WEST PALM BEACH, FL 33413 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7382808404 2021-02-11 0455 PPS 577 Gazetta Way, West Palm Beach, FL, 33413-1064
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33413-1064
Project Congressional District FL-20
Number of Employees 1
NAICS code 541219
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7538.42
Forgiveness Paid Date 2021-08-19
9715787707 2020-05-01 0455 PPP 577 Gazetta Way,, West Palm Beach, FL, 33413
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address West Palm Beach, PALM BEACH, FL, 33413-1000
Project Congressional District FL-20
Number of Employees 1
NAICS code 523930
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7580.75
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State