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SOUTHEASTERN REAL ESTATE VENTURES LLC

Company Details

Entity Name: SOUTHEASTERN REAL ESTATE VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jun 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L05000056676
FEI/EIN Number 562517448
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

Agent

Name Role Address
Itskovich David Agent 1905 NW Corporate Blvd, Boca Raton, FL, 33431

Managing Member

Name Role Address
Kaneti Ricki Managing Member 411 Walnut Street, Green Coves Springs, FL, 32043

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000036594 RK CONSULTING ACTIVE 2024-03-12 2029-12-31 No data 4901 NW 17TH AVE, STE 303, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2023-04-21 No data No data
CHANGE OF MAILING ADDRESS 2023-04-21 411 Walnut Street, 19817, Green Coves Springs, FL 32043 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 411 Walnut Street, 19817, Green Coves Springs, FL 32043 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 1905 NW Corporate Blvd, Suite 310, Boca Raton, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2020-05-01 Itskovich, David No data
REINSTATEMENT 2011-01-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2007-09-20 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State