| Entity Name: | SOUTHEAST CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CAPITAL PARTNERS, 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: | 22 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000084851 |
| FEI/EIN Number |
201904595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3714 LOMA FARM ROAD, TALLAHASSEE, FL, 32309 |
| Mail Address: | 3714 LOMA FARM ROAD, TALLAHASSEE, FL, 32309 |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JERASSY-ETZION YANIV | Managing Member | 3714 LOMA FARM ROAD, TALLAHASSEE, FL, 32309 |
| BARGEV OFER M | Managing Member | 10320 NW 20TH CT, SUNRISE, FL, 33322 |
| YJE & COMPANY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-10 | 3714 LOMA FARM ROAD, TALLAHASSEE, FL 32309 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-10 | 3714 LOMA FARM ROAD, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-10 | 3714 LOMA FARM ROAD, TALLAHASSEE, FL FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-03-02 |
| Florida Limited Liability | 2004-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
