| Entity Name: | SOUTHEAST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | L06000092563 |
| FEI/EIN Number |
205593651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25975 SW 182 AVE, HOMESTEAD, FL, 33031, US |
| Mail Address: | 25975 SW 182 AVE, HOMESTEAD, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS DIAZ JUAN | Auth | 25975 SW 182 AVE, HOMESTEAD, FL, 33031 |
| DIAZ JUAN Sr. | Agent | 25975 SW 182 AVE, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 25975 SW 182 AVE, HOMESTEAD, FL 33031 | - |
| REINSTATEMENT | 2020-01-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 25975 SW 182 AVE, HOMESTEAD, FL 33031 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 25975 SW 182 AVE, HOMESTEAD, FL 33031 | - |
| REINSTATEMENT | 2015-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-20 | DIAZ, JUAN, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-23 |
| REINSTATEMENT | 2020-01-02 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-27 |
| REINSTATEMENT | 2015-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
