| Entity Name: | SOUTHEAST INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST INTERNATIONAL, 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: | 25 Sep 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000094178 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 NW 25 AVENUE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 3125 NW 25 AVENUE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRC SERVICES, LLC | Managing Member | - |
| MARTIN JAMES E | Agent | 3125 NW 25 AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2006-09-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000091165. CONVERSION NUMBER 100000059611 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000498258 | LAPSED | 08-27520 CC 23 (5) | MIAMI-DADE COUNTY | 2011-06-15 | 2016-08-04 | $13,586.39 | S.A. FLORIDA INTERNATIONAL LLC DBA OEC MIAMI, 9905 NW 17TH STREET, MIAMI, FL 33324 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-04-21 |
| Florida Limited Liability | 2006-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
