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SOUTHEASTERN HOLDINGS, L.L.C.

Company Details

Entity Name: SOUTHEASTERN HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000063307
FEI/EIN Number 203173366
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

Agent

Name Role Address
BRAVO ADA F Agent 18459 PINES BLVD, PEMBROKE PINES, FL, 33029

Managing Member

Name Role Address
SIMENTAL BERTHA A Managing Member 17875 COLLINS AVENUE, APT. 2201, SUNNY ISLES BEACH, FL, 33160

Manager

Name Role Address
RIOJAS SANTANA GUSTAVO Manager 17875 COLLINS AVENUE, APT. 2201, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-07-30 17875 COLLINS AVENUE, 2201, SUNNY ISLES BEACH, FL 33161 No data
CHANGE OF MAILING ADDRESS 2008-07-30 17875 COLLINS AVENUE, 2201, SUNNY ISLES BEACH, FL 33161 No data
REGISTERED AGENT NAME CHANGED 2007-08-09 BRAVO, ADA F No data
REGISTERED AGENT ADDRESS CHANGED 2007-08-09 18459 PINES BLVD, #248, PEMBROKE PINES, FL 33029 No data
AMENDED AND RESTATEDARTICLES 2005-07-26 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State