| Entity Name: | SEMMENS INVESTIGATIVE ENGINEERING I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M03000003253 |
| FEI/EIN Number |
860950599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7640 N. VIA DE MANANA, SCOTTSDALE, AZ, 85258 |
| Mail Address: | 7640 N. VIA DE MANANA, SCOTTSDALE, AZ, 85258 |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| SEMMENS ROBERT F | Manager | 7640 N. VIA DE MANANA, SCOTTSDALE, AZ, 85258 |
| FADDIS RICHARD | Agent | 615 CUMBERLAND DRIVE, FLAGLER BEACH, FL, 32136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2005-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-11 | 7640 N. VIA DE MANANA, SCOTTSDALE, AZ 85258 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-11 | FADDIS, RICHARD | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-08-25 | 7640 N. VIA DE MANANA, SCOTTSDALE, AZ 85258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-01-20 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-04-17 |
| REINSTATEMENT | 2005-10-11 |
| ANNUAL REPORT | 2004-08-25 |
| Foreign Limited | 2003-09-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
