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SEA INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
CUSICK JAMIE L Manager 3175 LEGACY TRACE, CINCINNATI, OH, 45237
Freidin Howard Agent 2245 McGregor Blvd, FORT MYERS, FL, 33901

Events

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 -

Documents

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