| Entity Name: | SOUTHEAST INVESTMENTS & HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST INVESTMENTS & HOLDINGS, 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: | 12 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000089340 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US |
| Mail Address: | 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD DALE | Managing Member | 7655 SOUTH ORANGE BLSSOM TRAIL, ORLANDO, FL, 32809 |
| KHAN JUNAID | Agent | 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| KHAN JUNAID | Managing Member | 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
