| Entity Name: | S.E. FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.E. FLORIDA 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: | 29 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000042551 |
| FEI/EIN Number |
202759423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 POST ROAD, MOODY, ME, 04054, US |
| Mail Address: | PO BOX 427, MOODY, ME, 04054, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOAKIM ANDREW | Manager | PO BOX 427, MOODY, ME, 04054 |
| GIACHINO FERNANDO | Agent | 3601 SE OCEAN BLVD., STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 270 POST ROAD, MOODY, ME 04054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 3601 SE OCEAN BLVD., SUITE 204, STUART, FL 34996 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-11 | 270 POST ROAD, MOODY, ME 04054 | - |
| REINSTATEMENT | 2008-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-03-03 |
| ANNUAL REPORT | 2006-03-16 |
| Florida Limited Liability | 2005-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
