| Entity Name: | SOUTHEAST AMERICA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L04000013168 |
| FEI/EIN Number | 421619600 |
| Mail Address: | 301 EAST PINE STREET, SUITE 950, ORLANDO, FL, 32801 |
| Address: | 370 CENTER POINTE CIRCLE, SUITE 1190, ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALANDRINO LAW FIRM, P.A. | Agent | 301 EAST PINE STREET, SUITE 950, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| RAJAN ARIF | Managing Member | 370 CENTER POINTE CIRCLE, SUITE 1190, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-02 | 370 CENTER POINTE CIRCLE, SUITE 1190, ALTAMONTE SPRINGS, FL 32701 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-02 | 301 EAST PINE STREET, SUITE 950, ORLANDO, FL 32801 | No data |
| LC AMENDMENT | 2009-11-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-11-02 | 370 CENTER POINTE CIRCLE, SUITE 1190, ALTAMONTE SPRINGS, FL 32701 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-02 | CALANDRINO LAW FIRM, P.A. | No data |
| AMENDMENT | 2004-03-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000222637 | ACTIVE | 1000000580759 | SEMINOLE | 2014-02-07 | 2034-02-21 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-12 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-11 |
| LC Amendment | 2009-11-02 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
