| Entity Name: | SOUTHEAST REGIONAL REI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST REGIONAL REI, 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L05000120673 |
| FEI/EIN Number |
205534196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12820 Calais Circle, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 12820 Calais Circle, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPINACCI PABLO | Manager | 12820 Calais Circle, Palm Beach Gardens, FL, 33410 |
| LUPINACCI PABLO | Agent | 12820 Calais Circle, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 12820 Calais Circle, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 12820 Calais Circle, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 12820 Calais Circle, Palm Beach Gardens, FL 33410 | - |
| REINSTATEMENT | 2015-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | LUPINACCI, PABLO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-04 |
| REINSTATEMENT | 2015-01-08 |
| ANNUAL REPORT | 2012-01-04 |
| REINSTATEMENT | 2011-01-20 |
| CORAPREIWP | 2009-05-05 |
| Florida Limited Liability | 2005-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
