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SOUTH-EAST SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: SOUTH-EAST SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH-EAST SUPPLIES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 May 2002 (23 years ago)
Date of dissolution: 18 Aug 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2006 (19 years ago)
Document Number: L02000013297
Address: 11209 THICKET COURT, TAMPA, FL, 33624
Mail Address: P.O.BOX 20365, ST. PETERSBURG, FL, 33742
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAPHEN ALEX Manager 11209 THICKET COURT, TAMPA, FL, 33624
SPIEGEL & UTRERA, P.A. Agent -
EZIAKONWA EMEKA Manager 11209 THICKET COURT, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-08-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2006-08-18
Florida Limited Liabilites 2002-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State