| Entity Name: | SEF AMERICAS, 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: | 13 Jun 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M14000004172 |
| FEI/EIN Number |
465281474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14476-201 DUVAL PLACE WEST, JACKSONVILLE, FL, 32218 |
| Mail Address: | PO Box 903, Queen Creek, AZ, 85142, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COLEMAN DAVID P | President | 20346 E COLT DRIVE, QUEEN CREEK, AZ, 85142 |
| HOWARD DEBRA J | Agent | 14476-201 DUVAL PLACE W, JACKSONVILLE, FL, 32218 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000077807 | PLP DISTRIBUTION, LLC | EXPIRED | 2017-07-19 | 2022-12-31 | - | P.O. BOX 903, QUEEN CREEK, AZ, 85142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2015-10-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-20 | 14476-201 DUVAL PLACE WEST, JACKSONVILLE, FL 32218 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | HOWARD, DEBRA J | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-31 |
| REINSTATEMENT | 2015-10-20 |
| Foreign Limited | 2014-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2269038404 | 2021-02-03 | 0491 | PPS | 14476 Duval Pl W Ste 201, Jacksonville, FL, 32218-9414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7920407110 | 2020-04-14 | 0491 | PPP | 14476 Duval Place West, Unit 201, Jacksonville, FL, 32218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
