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SEI LLC - Florida Company Profile

Company Details

Entity Name: SEI LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Apr 2007 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 15 May 2024 (a year ago)
Document Number: M07000002348
FEI/EIN Number 208888643

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

Address: 5700 Lake Wright Drive, Suite 300, Norfolk, VA, 23502, US
Mail Address: 5700 Lake Wright Drive, Suite 300, Norfolk, VA, 23502, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
TITAN FLORIDA LLC Auth -
Christy John W Chie 5700 Lake Wright Drive, Suite 300, Norfolk, VA, 23502
Wilt Lawrence H Vice President 5700 Lake Wright Drive, Suite 300, Norfolk, VA, 23502
Rafferty Jennifer M Vice President 5700 Lake Wright Drive, Suite 300, Norfolk, VA, 23502
Chater Christopher R Chie 5700 Lake Wright Drive, Suite 300, Norfolk, VA, 23502
Fittler Karen Director 5700 Lake Wright Drive, Suite 300, Norfolk, VA, 23502

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-05-15 SEI LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-01-03 5700 Lake Wright Drive, Suite 300, Norfolk, VA 23502 -
CHANGE OF MAILING ADDRESS 2019-01-03 5700 Lake Wright Drive, Suite 300, Norfolk, VA 23502 -
REGISTERED AGENT NAME CHANGED 2009-06-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-06-29 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
LC Name Change 2024-05-15
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State