SOUTHEAST INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | SOUTHEAST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST INVESTMENTS, 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000056129 |
| Address: | 5000 CULBREATH KEY WAY, 1-117, TAMPA, FL, 33611, US |
| Mail Address: | 5000 CULBREATH KEY WAY, 1-117, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS BABU | Manager | 5000 CULBREATH KEY WAY 1-117, TAMPA, FL, 33611 |
| THOMAS CHACKO | Manager | 20119 HERITAGE POINT DR., TAMPA, FL, 33647 |
| THOMAS BABU | Agent | 5000 CULBREATH KEY WAY, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-05-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State