| Entity Name: | SOUTHEASTERN HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN HOLDINGS, L.L.C. 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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000063307 |
| FEI/EIN Number |
203173366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17875 COLLINS AVENUE, 2201, SUNNY ISLES BEACH, FL, 33161 |
| Mail Address: | 17875 COLLINS AVENUE, 2201, SUNNY ISLES BEACH, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMENTAL BERTHA A | Managing Member | 17875 COLLINS AVENUE, APT. 2201, SUNNY ISLES BEACH, FL, 33160 |
| RIOJAS SANTANA GUSTAVO | Manager | 17875 COLLINS AVENUE, APT. 2201, SUNNY ISLES BEACH, FL, 33160 |
| BRAVO ADA F | Agent | 18459 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-30 | 17875 COLLINS AVENUE, 2201, SUNNY ISLES BEACH, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-30 | 17875 COLLINS AVENUE, 2201, SUNNY ISLES BEACH, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-09 | BRAVO, ADA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-09 | 18459 PINES BLVD, #248, PEMBROKE PINES, FL 33029 | - |
| AMENDED AND RESTATEDARTICLES | 2005-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-30 |
| ANNUAL REPORT | 2007-08-09 |
| ANNUAL REPORT | 2006-04-24 |
| Amended and Restated Articles | 2005-07-26 |
| Florida Limited Liabilites | 2005-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
