Search icon

SSEE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SSEE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SSEE INVESTMENTS 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: 26 Feb 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000095343
FEI/EIN Number 86-2922063

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

Address: 347 N NEW RIVER DR E, 906, FORT LAUDERDALE, FL, 33301, US
Mail Address: 347 N NEW RIVER DR E, 906, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO EDUARDO Authorized Member 347 N NEW RIVER DR E, 906, FORT LAUDERDALE, FL, 33301
VILLADA SANDRA M Authorized Member 3097 NW 94TH AVE, CORAL SPRINGS, FL, 33065
LOZANO EDUARDO Agent 347 N NEW RIVER DR E, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-02
Florida Limited Liability 2021-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State