Seneca One, LLC

  • Active Refreshed 9/18/2014 - This profile created using data from Florida Department of State, Texas Secretary of State, California Secretary of State and Nevada Secretary of State.
  • Industry: Consumer Financing Services
  • D&B Company Report

Overview of Seneca One, LLC in Bethesda, MD

Seneca One, LLC filed as a Foreign in the State of California on Monday, February 2, 2004 and is approximately ten years old, as recorded in documents filed with California Secretary of State. The filing is currently active as of the last data refresh which occured on Sunday, June 22, 2014. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Cynthia Azzara serves as the Chief Financial Offi and has interests in other corporate entities including Lump Sum Capital, LLC, Freedom First Capital, LLC and two more corporations.

Structured Settlements is the Member of Seneca One, LLC.

The CEO of Seneca One, LLC was Brian Javadpour. . Brian has other corporate interests including Seneca One Finance, Inc., Freedom First Capital, LLC and two more corporations.

The registered agent for the company is Corporation Service Company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Seneca One, LLC also lists another corporation as a key member of the company. Seneca One Finance, Inc. serves as .

Active
D&B Company Report
  • 3 Active Members Found
  • 9 Inactive Members Found

Key roles for Seneca One, LLC

Chief Financial Offi Executive VP, Manager
Active
, Governing Person, Member, Mmember
Active
Member
Active
CEO, Director , Mmember
Inactive
Manager, Managing Member
Inactive
Member, Secretary
Inactive
Member
Inactive
Member
Inactive
COO
Inactive
Manager
Inactive
Manager
Inactive
Manager
Inactive

Corporate Records

Florida Department of State
Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M04000002885
Date Filed: Friday, July 16, 2004
Texas Secretary of State
Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800363623
Date Filed: Wednesday, July 7, 2004
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company
California Secretary of State
Filing Type: Foreign
Status: Active
State: California
State ID: 200403310094
Date Filed: Monday, February 2, 2004
Nevada Secretary of State
Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
State ID: E0120992011-9
Date Filed: Monday, February 28, 2011
Registered Agent Csc Services of Nevada, Inc.

Industries:

  • Consumer Financing Services
  • Provide Financial Services

Alternate Names:

  • Seneca One, LLC - Legal

Records Similar to Seneca One, LLC

Business Reports for Seneca One, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Seneca One, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Seneca One, LLC.

Sources

  • Florida Department of State refreshed 9/18/2014
  • Texas Secretary of State refreshed 9/18/2014
  • California Secretary of State refreshed 9/18/2014
  • Nevada Secretary of State refreshed 9/18/2014