| Entity Name: | SEMINOLE INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 31 Aug 2018 (Companies founded in August 2018) |
| Business ALEI: | 1283633 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 55 POST RD. W, 3RD FLOOR, WESTPORT, CT, 06880, United States |
| Mailing address: | 55 POST RD. W, 3RD FLOOR, WESTPORT, CT, United States, 06880 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ssaft@seminoleinvestmgnt.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300O52LKSY481H113 | 1283633 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O WITHERS BERGMAN LLP, 157 CHURCH STREET, 12TH FLOOR, NEW HAVEN, US-CT, US, 06510 |
| Headquarters | 55 Post Road West, Third Floor, Westport, US-CT, US, 06880 |
Registration details
| Registration Date | 2021-12-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-12-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1283633 |
| Name | Role |
|---|---|
| WITHERS BERGMAN LLP | Agent |
| Name | Role | Business address |
|---|---|---|
| SEMINOLE INVESTMENT MANAGEMENT INC. | Officer | 55 POST RD. W, 3RD FLOOR, 1700 EAST PUTNAM AVE, SUITE 400, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012068299 | 2024-01-29 | No data | Annual Report | Annual Report | No data |
| BF-0011233106 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0010383872 | 2022-03-10 | No data | Annual Report | Annual Report | 2022 |
| 0007108757 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006722119 | 2020-01-14 | No data | Annual Report | Annual Report | 2020 |
| 0006396081 | 2019-02-21 | No data | Annual Report | Annual Report | 2019 |
| 0006240532 | 2018-08-31 | 2018-08-31 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
