Seminole Holdings Group LLC

Seminole Holdings Group LLC is a Foreign (non Florida) limited liability company based in Belleair Bluffs. They registered with the Florida Department of State's Division of Corporations on Feb 2, 2009.

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Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeFORL
Filing DateFeb 2, 2009
FEI Number263911982
Principal Address
455 North Indian Rocks Rd Suite B
Belleair Bluffs
33770

Seminole Holdings Group LLC Directors and Officers

The following table lists the directors and officers for Seminole Holdings Group LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Seminole Holdings Group LLC and the address or company.

NamePositionPossible AddressPossible Related Companies
Banks Robert J Officer (Mana) Robert Banks
516 Lakeview Rd
Clearwater
FL 33756
(Pinellas County)

Robert Banks
516 Lakeview Rd
Clearwater
33756
(Pinellas County)

Robert Banks
516 Lakeview Rd
Clearwater
33756
(Pinellas County)

Robert Banks
9912 Windtree Blvd
Seminole
FL 33772
(Pinellas County)

Robert Banks
11768 110th Terrace North A
Seminole
FL 33778
(Pinellas County)

Robert Banks
33 North Garden Ave Ste 1200
Clearwater
33575
(Hillsborough County)

Robert Banks
455 N Indian Rocks Rd
Belleair Bluffs
FL 33770
(Pinellas County)

Robert Banks
455 N Indian Rocks Rd Ste B
Belleair Bluffs
FL 33770
(Pinellas County)

Robert Banks
455 N Indian Rocks Rd Ste C
Belleair Bluffs
FL 33703
(Pinellas County)

Robert Banks
516 Lakeview Rd - Villa Iii
Clearwater
FL 33756
(Pinellas County)

Robert Banks
516 Lakeview Rd Villa Iii
Clearwater
33756
(Pinellas County)

Robert Banks
516 Lakeview Road Villa 3
Clearwater
FL 33756
(Pinellas County)

Robert Banks
516 Lakeview Road Villa Iii
Clearwater
33756
(Pinellas County)

Robert Banks
516 Lakeview Road-Villa 3
Clearwater
FL 33756
(Pinellas County)

Robert Banks
9912 Wind Tree Blvd
Seminole
FL 33772
(Pinellas County)

The following companies have a director or officer called Robert Banks
455 Investments, LLC - Registered Agent
674 Elizabeth LLC - Registered Agent
Banks & Associates LLC - Registered Agent
Belleair Cc Condo, LLC - Registered Agent
Bentley Financial LLC - Registered Agent
Bojen Air, LLC - Registered Agent
Midland Multifamily Equity Reit - Registered Agent
Professional Cont. Service'S Co. - President
Rascbloom Associates LLC - Registered Agent
Rjb Esplanade LLC - Registered Agent
Rjb Indian Rocks LLC - Registered Agent
Rjb Lakeview Associates LLC - Registered Agent
Rjb Lakeview Ii, LLC - Registered Agent
Rjb United LLC - Registered Agent
Robert J. Banks Holdings LLC - Registered Agent
Sas Mortgage Trust - Treasurer
Semcap-Fla, LLC - Officer (MGR)
Seminole Advisory Services LLC - Officer (Mana)
Seminole Financial Services, LLC - Officer (Mana)
Seminole Funding Resources, LLC - Officer (Mana)
Diaz Chris G Officer (Mana) Chris Diaz
455 N Indian Rocks Rd
Belleair Bluffs
FL 33770
(Pinellas County)

Chris Diaz
455 N Indian Rocks Rd Suite B
Belleair Bluffs
33770
(Pinellas County)

Chris Diaz
455 North Indian Rocks Rd
Belleair Bluffs
FL 33770
(Pinellas County)

The following companies have a director or officer called Chris Diaz
Seminole Advisory Services LLC - Officer (Mana)
Seminole Financial Services, LLC - Officer (Mana)
Seminole Funding Resources, LLC - Officer (Mana)
Fetter Timothy S Officer (Mana) Timothy Fetter
455 N Indian Rocks Rd
Belleair Bluffs
FL 33770
(Pinellas County)

Timothy Fetter
455 N Indian Rocks Rd Suite B
Belleair Bluffs
33770
(Pinellas County)

Timothy Fetter
455 North Indian Rocks Rd
Belleair Bluffs
FL 33770
(Pinellas County)

The following companies have a director or officer called Timothy Fetter
Semcap-Fla, LLC - Officer (Mana)
Seminole Advisory Services LLC - Officer (Mana)
Seminole Financial Services, LLC - Officer (Mana)
Seminole Funding Resources, LLC - Officer (Mana)
Peppi Myra S Registered Agent Myra Peppi
3253 San Jose St
Clearwater
33759
(Pinellas County)

Myra Peppi
516 Lakeview Road Villa Iii
Clearwater
33756
(Pinellas County)

Principal Location

Seminole Holdings Group LLC is located at 455 North Indian Rocks Rd in Belleair Bluffs.

Companies Located Nearby

Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

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