| Entity Name: | SEMINOLE HOLDINGS GROUP 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: | 02 Feb 2009 (16 years ago) |
| Document Number: | M09000000428 |
| FEI/EIN Number |
263911982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 NORTH INDIAN ROCKS ROAD, SUITE B, BELLEAIR BLUFFS, FL, 33770 |
| Mail Address: | 455 NORTH INDIAN ROCKS ROAD, SUITE B, BELLEAIR BLUFFS, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BANKS ROBERT J | Manager | 516 LAKEVIEW ROAD, VILLA III, CLEARWATER, FL, 33756 |
| Fetter Timothy S | Manager | 455 NORTH INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL, 33770 |
| Diaz Chris G | Manager | 455 NORTH INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL, 33770 |
| RITTER JOSEPH E | Manager | 455 NORTH INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL, 33770 |
| FETTER TIMOTHY S | Agent | 455 NORTH INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 455 NORTH INDIAN ROCKS ROAD, SUITE B, BELLEAIR BLUFFS, FL 33770 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | FETTER, TIMOTHY S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 455 NORTH INDIAN ROCKS ROAD, SUITE B, BELLEAIR BLUFFS, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 455 NORTH INDIAN ROCKS ROAD, SUITE B, BELLEAIR BLUFFS, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
