| Entity Name: | SOUTHEAST CAPITAL EQUITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CAPITAL EQUITY 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: |
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: | 15 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000119389 |
| FEI/EIN Number |
208201178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16501 Adaja De Avila, TAMPA, FL, 33613, US |
| Mail Address: | 16501 Adaja De Avila, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN IRV | Managing Member | 16501 ADAJA DE AVILA, TAMPA, FL, 33613 |
| COHEN IRV | Agent | 16501 ADAJA DE AVILA, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 16501 Adaja De Avila, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 16501 Adaja De Avila, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-02-11 |
| Florida Limited Liability | 2006-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
