| Entity Name: | SOUTH EAST INNOVATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH EAST INNOVATIONS 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: | 16 Feb 2006 (19 years ago) |
| Date of dissolution: | 03 Dec 2007 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2007 (17 years ago) |
| Document Number: | L06000017178 |
| FEI/EIN Number |
204335890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8391 NW 142ND ST., MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 ST 303, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ESPERANZA | Managing Member | 8391 N.W. 142ND STREET, MIAMI LAKES, FL, 33016 |
| DIAZ ANTONIO J | Managing Member | 8391 N.W. 142ND STREET, MIAMI LAKES, FL, 33016 |
| DIAZ ANTONIO J | Agent | 8391 N.W. 142ND STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-16 | 8391 NW 142ND ST., MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2007-07-30 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-12-03 |
| LC Amendment | 2007-07-30 |
| ANNUAL REPORT | 2007-01-20 |
| Florida Limited Liability | 2006-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
