| 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 |
| 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 | 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
