SOUTHEASTERN FINANCIAL HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | SOUTHEASTERN FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN FINANCIAL HOLDINGS, 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: | 17 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000026446 |
| FEI/EIN Number |
141872281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARAPETYAN ARMEN | Manager | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL, 33160 |
| KARAPETYAN ARMEN | Agent | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL, 33160 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-04 | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL 33160 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-07-20 |
| ANNUAL REPORT | 2005-07-22 |
| REINSTATEMENT | 2004-10-20 |
| Florida Limited Liabilites | 2003-07-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State