SENECA INVESTMENTS LLC ID 1395531

  • Summary

    SENECA INVESTMENTS LLC is a business entity formed in New York and is a LLC in accordance with local business registration law. Its registration number is 2970917 and according to the relevant government agency, it is currently INACTIVE - Termination (Sep 24, 2009).

  • Status

    INACTIVE - Termination (Sep 24, 2009) updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NEW YORK, 12207-2543

  • Regulatory regime

    New York State Division of Corporations

  • Update status

    Most recently checked at 2026-06-24 16:13:07 UTC

  • Comments

    0 Comments

    Posting anonymously

SENECA INVESTMENTS LLC ID 1403621

  • Summary

    SENECA INVESTMENTS LLC was created in New York and is a FOREIGN LIMITED LIABILITY COMPANY under local business registration law. With registration number 2956879, according to the government registry, it is INACTIVE - Termination (Sep 24, 2009).

  • Status

    INACTIVE - Termination (Sep 24, 2009) updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    80 STATE STREET, ALBANY, NEW YORK, 12207-2543

  • Update status

    Last updated at 2026-06-25 17:34:54 UTC

SENECA INVESTMENTS, LLC ID 16088487

  • Summary

    Formed in Texas, SENECA INVESTMENTS, LLC is a registered business entity and is a LLC under local business registration regulations. Assigned the registration number 0801230694, according to the government registry, it is currently IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 15, 2014.

  • Status

    IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 15, 2014 updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    8814 JIM DAVIS PL, AUSTIN, TX 78736-6613,

  • Officers

    NANCY W PATON Registered Agent

    NANCY PATON Manager

    ROBERT PAHMIYER Manager

  • Update status

    Last updated at 2026-08-01 07:31:28 UTC

SENECA INVESTMENTS, LLC ID 31405959

  • Summary

    Created in Massachusetts, SENECA INVESTMENTS, LLC is a registered business and is a Domestic Limited Liability Company (LLC) in accordance with local law. Having the registration number 043337304, according to the government registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Limited Liability Company (LLC) more like this →

  • Address

    61 FAIRVIEW ROAD, LYNNFIELD, MA 01940-0000, USA

  • Officers

    CRAIG H. WELCH Registered Agent

  • Update status

    Most recently checked at 2026-07-21 21:57:10 UTC

SENECA INVESTMENTS, LLC ID 31405964

  • Summary

    Formed in Florida, SENECA INVESTMENTS, LLC is a registered business entity and is a Florida Limited Liability pursuant to local laws and regulations. Having the registration number L06000047209, according to the official registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    1 WEST SAMPLE ROAD, SUITE#203, POMPANO BEACH, FL, 33064

  • Officers

    MICHAEL J HELD Registered Agent

    MICHAEL J HELD president

  • Update status

    Most recently checked at 2026-06-07 19:38:03 UTC

SENECA INVESTMENTS, LLC ID 31405981

  • Summary

    SENECA INVESTMENTS, LLC is a business created in Ohio and is a DOMESTIC LIMITED LIABILITY COMPANY in accordance with local laws and regulations. Having the registration number 1535891, according to the relevant government agency, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    DOMESTIC LIMITED LIABILITY COMPANY more like this →

  • Address

    8394 FAIR ROAD, STRONGSVILLE,OH 44136

  • Officers

    LEE ANN SHAFER Registered Agent

    LEE ANN SHAFER incorporator

  • Update status

    Last checked: 2026-05-10 21:52:23 UTC

SENECA INVESTMENTS, LLC ID 31405983

  • Summary

    SENECA INVESTMENTS, LLC is an entity created in Arizona and is a DOMESTIC L.L.C. under local business registration law. Assigned the registration number L12089147, according to the registry, it is Latest Date To Dissolve.

  • Status

    Latest Date To Dissolve updated recently more like this →

  • Kind

    DOMESTIC L.L.C. more like this →

  • Address

    PO BOX 18054, TUCSON, AZ 85731-8054, United States

  • Officers

    RICHARD T GURNEY Registered Agent

    RICHARD T GURNEY manager

  • Update status

    Last checked: 2026-06-08 01:03:32 UTC

SENECA INVESTMENTS LLC ID 39365158

  • Summary

    Created in Nevada, SENECA INVESTMENTS LLC is a business entity and is a Domestic Limited-Liability Company in accordance with local laws and regulations. Having the registration number 20011112136, according to the registry, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Domestic Limited-Liability Company more like this →

  • Officers

    PHYLLIS GARDNER Registered Agent

  • Update status

    Last checked at 2026-05-19 15:25:24 UTC

SENECA INVESTMENTS, LLC ID 45280444

  • Summary

    SENECA INVESTMENTS, LLC was created in South Carolina and is a Domestic LLC - Profit in accordance with local business registration law. With registration number 672032, according to the government registry, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Domestic LLC - Profit more like this →

  • Address

    203 N HARBOUR DR, SENECA, SC, 29672

  • Officers

    DAVID L JACKSON Registered Agent

  • Update status

    Most recently updated at 2026-05-17 15:06:35 UTC

Seneca Investments, LLC ID 46130315

  • Summary

    Seneca Investments, LLC is an entity formed in North Carolina. With registration number 0888862, according to the government registry, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    284 LAUREL COVE RD, STATESVILLE NC 28677

  • Officers

    GRASSI, ANDREW B Registered Agent

  • Update status

    Last update: 2026-05-16 09:37:10 UTC

SENECA INVESTMENTS, LLC ID 47838697

  • Summary

    Created in Michigan, SENECA INVESTMENTS, LLC is a business entity and is a Domestic Limited Liability Company in accordance with local law. Having the registration number D5652X, according to the registry, it is Active, But Not In Good Standing As Of 2 16 2016.

  • Status

    Active, But Not In Good Standing As Of 2 16 2016 updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    21002 MACK AVE GROSSE POINTE WOODS MI 48236, United States

  • Officers

    ROBERT FORTUNATE Registered Agent

  • Update status

    Last update: 2026-06-18 15:31:02 UTC

Seneca Investments, LLC ID 48054912

  • Summary

    Seneca Investments, LLC is a business entity formed in Virginia and is a Limited Liability Company in accordance with local laws and regulations. With registration number S0599086, according to the government registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    1788 HUNGARY RD, RICHMOND VA 23228

  • Officers

    LEE A RAVER Registered Agent

  • Update status

    Most recently updated at 2026-06-19 08:47:43 UTC

Seneca Investments, LLC ID 48857592

  • Summary

    Seneca Investments, LLC is a business entity formed in Colorado and is a Limited Liability Company pursuant to local laws and regulations. Having the registration number 20091206694, according to the registry, it is now Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    1665 E. Layton Drive, Englewood, CO 80113, United States

  • Officers

    Jon C. Hughes Registered Agent

  • Update status

    Previous update: 2026-07-28 06:20:49 UTC

SENECA INVESTMENTS LLC ID 49654621

  • Summary

    SENECA INVESTMENTS LLC is a business entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL under local business registration regulations. With registration number 3383981, according to the registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Most recently updated at 2026-08-09 03:05:22 UTC

SENECA INVESTMENTS LLC ID 49654622

  • Summary

    SENECA INVESTMENTS LLC was created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration regulations. Its registration number is 4979566 and according to the registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    UNITED CORPORATE SERVICES, INC. Registered Agent

  • Update status

    Most recently updated at 2026-06-07 20:31:37 UTC

SENECA INVESTMENTS LLC ID 69825625

  • Summary

    SENECA INVESTMENTS LLC is an entity formed in Florida and is a Florida Limited Liability pursuant to local laws and regulations. Assigned the registration number L12000050196, according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    2699 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133

  • Officers

    JOHN R ANZIVINO Registered Agent

    William B O'Boyle

  • Update status

    Last checked: 2026-05-18 14:56:34 UTC

SENECA INVESTMENTS LLC ID 72956646

  • Summary

    Formed in Delaware, SENECA INVESTMENTS LLC is a registered business and is a Limited Liability Company in accordance with local laws and regulations. With registration number 3383981, according to the relevant government agency, it is of unknown status.

  • Status

    Unknown

  • Kind

    Limited Liability Company more like this →

  • Address

    2711 CENTERVILLE RD SUITE 400, WILMINGTON, New Castle, DE, 19808

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last update: 2026-06-01 20:28:06 UTC

SENECA INVESTMENTS LLC ID 72956647

  • Summary

    Created in Delaware, SENECA INVESTMENTS LLC is a business entity and is a Limited Liability Company pursuant to local business registration law. Having the registration number 4979566, according to the government registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    Limited Liability Company more like this →

  • Address

    874 WALKER RD STE C, DOVER, Kent, DE, 19904

  • Officers

    UNITED CORPORATE SERVICES, INC Registered Agent

  • Update status

    Most recent update: 2026-06-14 16:15:35 UTC