| Entity Name: | SEPE TREE EXPERTS, 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: | 11 Sep 2007 (18 years ago) |
| Branch of: | SEPE TREE EXPERTS, LLC, RHODE ISLAND (Company Number 000161729) |
| 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: | M07000005482 |
| FEI/EIN Number |
208392348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 INDIAN RUN TRL, SMITHFIELD, RI, 02917 |
| Mail Address: | 60 INDIAN RUN TRL, SMITHFIELD, RI, 02917 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| SEPE DONALD J | Managing Member | 60 INDIAN RUN TRL, SMITHFIELD, RI, 02917 |
| MALKIN DAVID | Managing Member | 150 CHESTNUT STREET, PROVIDENCE, RI, 02903 |
| SEPE DONALD | Agent | 405 ISLANDWAY, CLEARWATER BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 60 INDIAN RUN TRL, SMITHFIELD, RI 02917 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 60 INDIAN RUN TRL, SMITHFIELD, RI 02917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 405 ISLANDWAY, CLEARWATER BEACH, FL | - |
| REINSTATEMENT | 2011-02-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| REINSTATEMENT | 2011-02-22 |
| Foreign Limited | 2007-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
