Search icon

SOUTHEAST REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST REAL ESTATE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Sep 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Sep 2010 (15 years ago)
Document Number: L06000017474
FEI/EIN Number 900508774

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 CLINT MOORE RD, #407, BOCA RATON, FL, 33496
Mail Address: 2901 CLINT MOORE RD, #407, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
LOSOWE CAPITAL, INC. Agent
LOSOWE CAPITAL, INC. Manager

Events

Event Type Filed Date Value Description
CONVERSION 2010-09-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS P10000075096. CONVERSION NUMBER 900000107449
REGISTERED AGENT ADDRESS CHANGED 2010-02-26 2901 CLINT MOORE ROAD, #407, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-26 2901 CLINT MOORE RD, #407, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2010-02-26 2901 CLINT MOORE RD, #407, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2010-02-26 LOSOWE CAPITAL, INC. -
CANCEL ADM DISS/REV 2007-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2006-08-11 - -

Documents

Name Date
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-02-01
ANNUAL REPORT 2008-03-28
REINSTATEMENT 2007-12-13
LC Amendment 2006-08-11
Florida Limited Liability 2006-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State