| Entity Name: | SOUTH EAST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH EAST INVESTMENTS, 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000020736 |
| FEI/EIN Number |
202420190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2311 7TH ST. SW, RUSKIN, FL, 33570 |
| Mail Address: | 2311 7TH ST. SW, RUSKIN, FL, 33570 |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDSWORTH JOHN W | Managing Member | 2311 7TH STREET SW, RUSKIN, FL, 33570 |
| HOLDSWORTH JOHN W | Agent | 2311 7TH STREET SW, RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 2311 7TH STREET SW, RUSKIN, FL 33570 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-21 | 2311 7TH ST. SW, RUSKIN, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-21 | 2311 7TH ST. SW, RUSKIN, FL 33570 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liability | 2004-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
