| Entity Name: | SOUTHEAST CAPITAL GUARANTEE MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CAPITAL GUARANTEE MORTGAGE 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: | 20 Feb 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000017289 |
| FEI/EIN Number |
26-4321607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20215 NE 13TH CT, MIAMI, FL, 33179, US |
| Mail Address: | 20215 NE 13TH CT, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAE ALBERT | Managing Member | 20201 NE 29th Court, Aventura, FL, 33180 |
| SURNIAK GERALD A | Agent | 20215 NE 13TH CT, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000026556 | HASSLE FREE AUTO RENTAL | EXPIRED | 2012-03-16 | 2017-12-31 | - | 20215 NE 13TH CT, MIAMI, FL, 33179 |
| G10000011903 | LAUDERDALE MANOR | EXPIRED | 2010-02-05 | 2015-12-31 | - | 1935 NW 9TH AVE, FORT LAUDERDALE, FL, 33311 |
| G09000108669 | TAHITI GARDENS ASSOCIATES | EXPIRED | 2009-05-18 | 2014-12-31 | - | 1549 NE 123RD ST, N MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 20215 NE 13TH CT, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 20215 NE 13TH CT, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | SURNIAK, GERALD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 20215 NE 13TH CT, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-02-09 |
| Florida Limited Liability | 2009-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
