| Entity Name: | SEACREST INVESTMENT MANAGEMENT, 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: | 30 Mar 2007 (18 years ago) |
| Date of dissolution: | 15 Mar 2010 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Mar 2010 (15 years ago) |
| Document Number: | M07000001900 |
| FEI/EIN Number |
841713661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 WESTCHESTER AVE., SUITE 307, PURCHASE, NY, 10577, US |
| Mail Address: | 3010 WESTCHESTER AVE., SUITE 307, PURCHASE, NY, 10577, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GUPTA RAJESH K | Managing Member | 3010 WESTCHESTER AVE. SUITE 307, PURCHASE, NY, 10577 |
| LENIHAN RONALD R | Managing Member | 3010 WESTCHESTER AVE. SUITE 307, PURCHASE, NY, 10577 |
| SANCHEZ RICHARD R | Managing Member | 3010 WESTCHESTER AVE. SUITE 307, PURCHASE, NY, 10577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2010-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 3010 WESTCHESTER AVE., SUITE 307, PURCHASE, NY 10577 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-20 | 3010 WESTCHESTER AVE., SUITE 307, PURCHASE, NY 10577 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2010-03-15 |
| ANNUAL REPORT | 2009-02-20 |
| ANNUAL REPORT | 2008-01-29 |
| Foreign Limited | 2007-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
