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SEA FINANCIAL, LLC - Florida Company Profile

Company Details

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

SEA FINANCIAL, 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: 19 Jul 2022 (3 years ago)
Document Number: L22000320623
FEI/EIN Number 88-3291451

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

Address: 4515 SW 112TH PL, MIAMI, FL, 33165, US
Mail Address: 4515 SW 112TH PL, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA SUIKEN Chief Executive Officer 4515 SW 112TH PL, MIAMI, FL, 33165
Espinosa Suiken Agent 4515 Sw 112th Pl, Miami, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-03 Espinosa, Suiken -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 4515 Sw 112th Pl, Miami, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-26
Florida Limited Liability 2022-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State