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SEPCO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SEPCO INVESTMENTS, 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: 12 Mar 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: M07000001472
FEI/EIN Number 900240950

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

Address: 450 HILLSIDE DRIVE BLDG B, STE 200, MESQUITE, NV, 89027
Mail Address: 450 HILLSIDE DRIVE BLDG B, STE 200, MESQUITE, NV, 89027
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SEPCARU COSTEL Manager 1410 S OCEAN #503, HOLLYWOOD, FL, 33019
SEPCARU COSTEL Agent 1410 S OCEAN #503, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-07-09
Foreign Limited 2007-03-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State