| Entity Name: | SOUTHEASTERN REAL ESTATE VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN REAL ESTATE VENTURES 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L05000056676 |
| FEI/EIN Number |
562517448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 Walnut Street, Green Coves Springs, FL, 32043, US |
| Mail Address: | 411 Walnut Street, Green Coves Springs, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kaneti Ricki | Managing Member | 411 Walnut Street, Green Coves Springs, FL, 32043 |
| Itskovich David | Agent | 1905 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000036594 | RK CONSULTING | ACTIVE | 2024-03-12 | 2029-12-31 | - | 4901 NW 17TH AVE, STE 303, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 411 Walnut Street, 19817, Green Coves Springs, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 411 Walnut Street, 19817, Green Coves Springs, FL 32043 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 1905 NW Corporate Blvd, Suite 310, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | Itskovich, David | - |
| REINSTATEMENT | 2011-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-09-20 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-21 |
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
