| Entity Name: | SOUTHEAST INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOUTHEAST INVEST, 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: | 19 Jun 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000064096 |
| FEI/EIN Number |
26-1922553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 190359, MIAMI BEACH, FL 33119 |
| Address: | 205 EAST SAN MARINO DRIVE, MIAMI, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RETRADE, INC | Managing Member |
| RETRADE, INC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 205 EAST SAN MARINO DRIVE, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 205 EAST SAN MARINO DRIVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-06-19 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
