| Entity Name: | SOUTHEAST INVESTMENTS & MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Nov 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000108778 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 |
| Mail Address: | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVERA, RAPHAEL | Agent | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| CERVERA, RAPHAEL | Managing Member | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 |
| CERVERA, PATRICIA | Managing Member | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-07-31 |
| Florida Limited Liabilites | 2005-11-09 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
