| Entity Name: | SOUTHEASTERN FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L03000026446 |
| FEI/EIN Number | 14-1872281 |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1289246 | 17395 NORTH BAY RD, SUITE 208, SUNNY ISLES, FL, 33160 | 17395 NORTH BAY RD, SUITE 208, SUNNY ISLES, FL, 33160 | 786-629-0334 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-65138 |
| Filing date | 2004-05-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KARAPETYAN, ARMEN | Agent | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| KARAPETYAN, ARMEN | Manager | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-04 | 3363 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL 33160 | No data |
| CANCEL ADM DISS/REV | 2004-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
