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SOUTHEAST INVESTMENTS & HOLDINGS, LLC

Company Details

Entity Name: SOUTHEAST INVESTMENTS & HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Sep 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L05000089340
FEI/EIN Number APPLIED FOR
Address: 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL 32809
Mail Address: 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
KHAN, JUNAID Agent 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL 32809

Managing Member

Name Role Address
KHAN, JUNAID Managing Member 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL 32809
WOOD, DALE Managing Member 7655 SOUTH ORANGE BLSSOM TRAIL, ORLANDO, FL 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-05-01
Florida Limited Liability 2005-09-12

Date of last update: 04 Jan 2025

Sources: Florida Department of State