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S. E. I. UNDERGROUND UTILITIES, LLC

Company Details

Entity Name: S. E. I. UNDERGROUND UTILITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Apr 2020 (5 years ago)
Document Number: L20000109372
FEI/EIN Number 85-1073442
Address: 8114 SW 104 WAY, GAINESVILLE, FL, 32608, US
Mail Address: 8114 SW 104 WAY, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role
ABBA ACCOUNTING GROUP LLC Agent

Manager

Name Role Address
CEBALLOS FERNANDEZ RAUL SR. Manager 9750 SW 98TH AVE, GAINESVILLE, FL, 32608

Secretary

Name Role Address
CEBALLOS SANCHEZ ISABELLA Secretary 8114 SW 104 WAY, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-09-07 711 W AMELIA ST, STE A, ORLANDO, FL 32805 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 8114 SW 104 WAY, GAINESVILLE, FL 32608 No data
CHANGE OF MAILING ADDRESS 2022-04-25 8114 SW 104 WAY, GAINESVILLE, FL 32608 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000132033 ACTIVE 1000000982684 LEVY 2024-02-28 2034-03-06 $ 380.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-09-07
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-04-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State