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SE WAREHOUSE BORROWER II LLC - Florida Company Profile

Company Details

Entity Name: SE WAREHOUSE BORROWER II 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: 27 Dec 2023 (a year ago)
Document Number: M23000016096
FEI/EIN Number 882938810

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

Address: 3400 N. Central Expwy, SE Warehouse Borrower li LLC, RICHARDSON, TX, 75080, US
Mail Address: 3400 N. Central Expwy, SE Warehouse Borrower li LLC, RICHARDSON, TX, 75080, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
EVANS WILLIAM Manager 1840 N. GREENVILLE AVE., STE. 128, RICHARDSON, TX, 75081
Lee Michael Chief Financial Officer 1840 N. Greenville Avenue, Richardson, TX, 75081
Morris Carol A Assi 1840 N. Greenville Avenue, Richardson, TX, 75081
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-07-11
Foreign Limited 2023-12-27

Date of last update: 02 May 2025

Sources: Florida Department of State