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SE GENETICS, LLC - Florida Company Profile

Company Details

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

SE GENETICS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Sep 2020 (5 years ago)
Date of dissolution: 02 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2022 (3 years ago)
Document Number: L20000300738
FEI/EIN Number 85-3147300

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

Address: 1740 HURON TRAIL, MAITLAND, FL, 32751, US
Mail Address: 1740 HURON TRAIL, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUKIER CARLOS Managing Member 1740 HURON TRAIL, MAITLAND, FL, 32751
LASALA JUAN C MMB 6265 NW 113TH CT, DORAL, FL, 33178
CUKIER DAPHNE S Agent 1740 HURON TRAIL, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-02
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-09-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State