| Entity Name: | SEEMANN TRADER Y COMPANIA LIMITADA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | M18000009634 |
| FEI/EIN Number |
30-1147932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41 ST, Doral, FL, 33166, US |
| Mail Address: | 8200 NW 41 ST, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MALDONADO NELSON I | Manager | 8200 NW 41 ST, Doral, FL, 33166 |
| Cuadra Law, C/O Guillermo Cuadra, Esq. | Agent | 8200 NW 41 ST, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000033514 | MAN OF THE SEA | EXPIRED | 2019-03-12 | 2024-12-31 | - | 4421 NW 97TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 8200 NW 41 ST, Suite 200, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 8200 NW 41 ST, Suite 200, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | Cuadra Law, C/O Guillermo Cuadra, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 8200 NW 41 ST, Suite 200, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-11 |
| Foreign Limited | 2018-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
