| Entity Name: | SOUTHEAST CAPITAL TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CAPITAL TRUST 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: | 07 Jan 2010 (15 years ago) |
| Date of dissolution: | 19 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2019 (6 years ago) |
| Document Number: | L10000002482 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 EAST LAS OLAS BLVD, STE. 130-368, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 401 EAST LAS OLAS BLVD, STE. 130-368, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARANTIDIS GEORGE | Manager | 401 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| JACKSON MARY | Managing Member | 401 EAST LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301 |
| FORTAIN JAMES M | Agent | 14130 Rosemary LN #6105, Largo, FL, 33774 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000094821 | ROYAL PALM | EXPIRED | 2013-09-24 | 2018-12-31 | - | 401 EAST LAS OLAS BLVD, STE. 130-368, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | FORTAIN, JAMES M | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-31 | 14130 Rosemary LN #6105, Largo, FL 33774 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 401 EAST LAS OLAS BLVD, STE. 130-368, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 401 EAST LAS OLAS BLVD, STE. 130-368, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-19 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-02 |
| AMENDED ANNUAL REPORT | 2016-05-31 |
| ANNUAL REPORT | 2016-03-16 |
| AMENDED ANNUAL REPORT | 2015-05-31 |
| AMENDED ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-04-16 |
| AMENDED ANNUAL REPORT | 2013-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
