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FMB SEAVIEW, LLC - Florida Company Profile

Branch

Company Details

Entity Name: FMB SEAVIEW, 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 Jan 2017 (8 years ago)
Branch of: FMB SEAVIEW, LLC, MINNESOTA (Company Number 2cde18c5-d98b-e611-816f-00155d01c56d)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M17000000315
FEI/EIN Number NOT APPLICABLE

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

Address: 366 SOUTH TENTH AVENUE, WAITE PARK, MN, 56387, US
Mail Address: 366 SOUTH TENTH AVENUE, WAITE PARK, MN, 56387, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
SAND LEO M Chief Executive Officer 366 SOUTH TENTH AVENUE, WAITE PARK, MN, 56387
SHELLY THOMAS Agent 3831 TYRONE BOULEVARD NORTH STE 200, ST PETERSBURG, FL, 33709

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-16
Foreign Limited 2017-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State