| Entity Name: | SOUTHEAST LIQUIDATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST LIQUIDATIONS, 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. |
| 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: | 15 Apr 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000013524 |
| Address: | 3750 NW 114TH AVE, #6, MIAMI, FL, 33178 |
| Mail Address: | 3750 NW 114TH AVE, #6, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTON ROMERO DAVID | Managing Member | 3750 NW 114TH AVE # 6, MIAMI, FL, 33178 |
| CLERMONT MARINO CESAR A | Managing Member | 3750 NW 114TH AVE # 6, MIAMI, FL, 33178 |
| NIETO TOVAR CARLOS E | Managing Member | 3750 NW 114TH AVE # 6, MIAMI, FL, 33178 |
| RATMIROFF ALFREDO | Agent | 3750 NW 114TH AVE, MIAMI, FL, 33178 |
| LIQUIDATION USA, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2003-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
