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SENECA INDUSTRIAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SENECA INDUSTRIAL HOLDINGS, 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: 25 Jun 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jul 2009 (16 years ago)
Document Number: M07000003911
FEI/EIN Number 261582997

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

Address: 730 THIRD AVENUE, NEW YORK, NY, 10017, US
Mail Address: 730 THIRD AVENUE, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AGARD WAYNE A Secretary 730 THIRD AVENUE, NEW YORK, NY, 10017
RAMOS JANET Auth 730 THIRD AVENUE, NEW YORK, NY, 10017
Teachers Insurance and Annuity Association Auth 730 THIRD AVENUE, NEW YORK, NY, 10017
COHEN DONNA Auth 730 THIRD AVENUE, NEW YORK, NY, 10017
CORNUKE JOHN B Auth 730 THIRD AVENUE, NEW YORK, NY, 10017
JOSPEH JILLIAN A Auth 730 THIRD AVENUE, NEW YORK, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 730 THIRD AVENUE, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2022-04-30 730 THIRD AVENUE, NEW YORK, NY 10017 -
REINSTATEMENT 2009-07-13 - -
REGISTERED AGENT NAME CHANGED 2009-07-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-07-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000009748 TERMINATED 1000000730664 BROWARD 2016-12-29 2037-01-04 $ 3,073.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J11000719083 TERMINATED 1000000237699 BROWARD 2011-10-19 2031-11-02 $ 11,927.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-05
AMENDED ANNUAL REPORT 2019-08-07
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State