| Entity Name: | SENECA D&E, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENECA D&E, L.L.C. 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: |
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: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L99000000204 |
| FEI/EIN Number |
650890102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSE R. BOSCHETTI, 2901 S.W. 8 STREET, SUITE 204, MIAMI, FL, 33135 |
| Mail Address: | C/O JOSE R. BOSCHETTI, 2901 S.W. 8 STREET, SUITE 204, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSCHETTI JOSE R | Managing Member | 2901 SW 8 STREET, MIAMI, FL, 33135 |
| ABELE CHARLES R | Manager | 2901 SW 8 STREET, SUITE 204, MIAMI, FL, 33135 |
| CAYON MAURICE | Manager | 2901 SW 8TH ST., SUITE 204, MIAMI, FL, 33135 |
| BOSCHETTI JOSE R | Agent | 2901 SW 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-12 | BOSCHETTI, JOSE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 2901 SW 8TH STREET, SUITE 204, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-05-15 |
| Florida Limited Liabilites | 1999-01-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
