S. E. I. UNDERGROUND UTILITIES, LLC - Florida Company Profile
| Entity Name: | S. E. I. UNDERGROUND UTILITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S. E. I. UNDERGROUND UTILITIES, 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: | 22 Apr 2020 (5 years ago) |
| Document Number: | L20000109372 |
| FEI/EIN Number |
85-1073442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CEBALLOS FERNANDEZ RAUL SR. | Manager | 9750 SW 98TH AVE, GAINESVILLE, FL, 32608 |
| CEBALLOS SANCHEZ ISABELLA | Secretary | 8114 SW 104 WAY, GAINESVILLE, FL, 32608 |
| ABBA ACCOUNTING GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-07 | 711 W AMELIA ST, STE A, ORLANDO, FL 32805 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 8114 SW 104 WAY, GAINESVILLE, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 8114 SW 104 WAY, GAINESVILLE, FL 32608 | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State