| Entity Name: | SOUTHEASTERN DEVELOPMENT & ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN DEVELOPMENT & ASSET 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: | 24 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000010260 |
| FEI/EIN Number |
204265539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5037 HARVEY GRANT RD., Fleming Island, FL, 32003, US |
| Mail Address: | 5037 HARVEY GRANT RD., Fleming Island, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boswell Mahshid F | Wife | 5037 HARVEY GRANT RD., Fleming Island, FL, 32003 |
| Boswell Bruce B | Husb | 5037 Harvey Grant Rd, Fleming Island, FL, 32003 |
| BOSWELL MAHSHID F | Agent | 5037 HARVEY GRANT RD., ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-09 | 5037 HARVEY GRANT RD., Fleming Island, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-09 | 5037 HARVEY GRANT RD., Fleming Island, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-09 | BOSWELL, MAHSHID F. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-23 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-09 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
