| Entity Name: | SOUTHEAST INVESTMENTS & MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST INVESTMENTS & MANAGEMENT, 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: | 09 Nov 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000108778 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 PATRICIA | Managing Member | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL, 33155 |
| CERVERA RAPHAEL | Agent | 7951 S.W. 40 STREET, MIAMI, FL, 33155 |
| CERVERA RAPHAEL | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 7951 S.W. 40 STREET, SUITE 208, MIAMI, FL 33155 | - |
| 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 Apr 2025
Sources: Florida Department of State
