S&E FINANCIAL SERVICES, LLC - Florida Company Profile
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| Entity Name: | S&E FINANCIAL SERVICES, 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: | 04 Nov 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M04000004775 |
| FEI/EIN Number |
201813366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 S FEDERAL HWY, UNIT 411, POMPANO BEACH, FL, 33062 |
| Mail Address: | 1625 S FEDERAL HWY, 411, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SIBELMAN DAVID S | Manager | 1625 S FEDERAL HWY UNIT 411, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-05 | 1625 S FEDERAL HWY, UNIT 411, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-05 | 1625 S FEDERAL HWY, UNIT 411, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-05 |
| Foreign Limited | 2004-11-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State