| Entity Name: | SOUTHEAST WHOLESALE FOODS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST WHOLESALE FOODS, 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: | 18 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L03000035585 |
| FEI/EIN Number |
651205567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18770 NE 6TH AVE, MIAMI, FL, 33179, US |
| Mail Address: | 3261 Executive Way, Miramar, FL, 33025, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OJUIYN3P3GG129 | L03000035585 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 3261 Executive Way, Miramar, US-FL, US, 33025 |
Registration details
| Registration Date | 2015-03-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-09-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L03000035585 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Contreras Richard | Chief Financial Officer | 3261 Executive Way, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-05 | 18770 NE 6TH AVE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 18770 NE 6TH AVE, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-23 | C T CORPORATION SYSTEM | - |
| LC AMENDMENT | 2007-11-07 | - | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
