| Entity Name: | N378SE, 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: | 27 Aug 2007 (18 years ago) |
| Branch of: | N378SE, LLC, IDAHO (Company Number 206685) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M07000005252 |
| FEI/EIN Number |
260658148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 NW 163 DRIVE, MIAMI, FL, 33169 |
| Mail Address: | 1330 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10019 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | IDAHO |
| Name | Role | Address |
|---|---|---|
| TAWFIK SAM | Managing Member | 30 S. WACKER DR. #2600, CHICAGO, IL, 60606 |
| YESIL ENGIN | Managing Member | 30 S. WACKER DR. #2600, CHICAGO, IL, 60606 |
| LAW OFFICE OF ROBERT P. KELLY | Agent | 2514 HOLLYWOOD BLVD. SUITE 307, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 1080 NW 163 DRIVE, MIAMI, FL 33169 | - |
| REINSTATEMENT | 2011-03-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 2514 HOLLYWOOD BLVD. SUITE 307, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-23 |
| REINSTATEMENT | 2011-03-18 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-07-09 |
| Foreign Limited | 2007-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
