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SEI PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: SEI 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: 15 Oct 2018 (7 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: M18000009579
FEI/EIN Number 83-2711220

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

Address: 1074 ALLAIRE LOOP, THE VILLAGES, FL, 32163, US
Mail Address: 1074 ALLAIRE LOOP, THE VILLAGES, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: NEW MEXICO

Key Officers & Management

Name Role Address
SEI MICHAEL SHAR 1074 ALLAIRE LOOP, THE VILLAGES, FL, 32163
SEI ANN SHAR 1074 ALLAIRE LOOP, THE VILLAGES, FL, 32163
SEI MICHAEL Agent 1074 ALLAIRE LOOP, THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-20
Foreign Limited 2018-10-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State