| Entity Name: | SOUTHEAST FINANCIAL INSTITUTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Aug 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000078981 |
| FEI/EIN Number | 900474987 |
| Address: | 6231 WEST 24TH AVE, SUITE 201, HIALEAH, FL, 33016 |
| Mail Address: | 6231 WEST 24TH AVE, SUITE 201, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINOS LARRY | Agent | 6231 WEST 24TH AVE, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| GRUNEWALD YEHIZZY A | Managing Member | 6231 WEST 24TH AVE, HIALEAH, FL, 33016 |
| PINOS LARRY | Managing Member | 6231 WEST 24TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2011-07-11 | No data | No data |
| LC AMENDMENT | 2009-07-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-20 | 6231 WEST 24TH AVE, SUITE 201, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2009-07-20 | 6231 WEST 24TH AVE, SUITE 201, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-20 | 6231 WEST 24TH AVE, SUITE 201, HIALEAH, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2011-07-11 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-23 |
| LC Amendment | 2009-07-20 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-08-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
