| Entity Name: | SOUTHEASTERN INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN INVESTMENT HOLDINGS, 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: | 26 Oct 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: | L09000103230 |
| FEI/EIN Number |
271203982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 NE 25TH AVENUE, SUITE 105, OCALA, FL, 34470 |
| Mail Address: | 521 NE 25TH AVENUE, SUITE 105, OCALA, FL, 34470 |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZA DON | Managing Member | 521 NE 25TH AVENUE SUITE 105, OCALA, FL, 34470 |
| ROZA DON | Agent | 521 NE 25TH AVENUE, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 521 NE 25TH AVENUE, SUITE 105, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 521 NE 25TH AVENUE, SUITE 105, OCALA, FL 34470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 521 NE 25TH AVENUE, SUITE 105, OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-03-31 |
| Florida Limited Liability | 2009-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
