Entity Name: | SEA INVESTMENT PROPERTIES, 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: | 05 Jun 2017 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | M17000004836 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3175 LEGACY TRACE, CINCINNATI, OH, 45237, US |
Mail Address: | 3175 LEGACY TRACE, CINCINNATI, OH, 45237, US |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
CUSICK JAMIE L | Manager | 3175 LEGACY TRACE, CINCINNATI, OH, 45237 |
Freidin Howard | Agent | 2245 McGregor Blvd, FORT MYERS, FL, 33901 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-03-09 | Freidin, Howard | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-09 | 2245 McGregor Blvd, FORT MYERS, FL 33901 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-01-26 |
ANNUAL REPORT | 2019-06-17 |
ANNUAL REPORT | 2018-03-09 |
Foreign Limited | 2017-06-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State