Entity Name: | SOUTHEAST CAPITAL ALLIANCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CAPITAL ALLIANCE, 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: | 14 Jan 2010 (15 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L10000005076 |
Address: | 9737 NW 41 ST., UNIT #229, MIAMI, FL, 33178 |
Mail Address: | 9737 NW 41 ST., UNIT #229, MIAMI, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HASSAN ROBERT | Manager | 9737 NW 41 ST., UNIT #229, MIAMI, FL, 33178 |
HASSAN ROBERT | Agent | 9737 NW 41 ST., UNIT #229, MIAMI, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000086877 | YOGURTS DELIGHT | EXPIRED | 2010-09-22 | 2015-12-31 | - | 9737 NE 41ST STREET, #229, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000459985 | TERMINATED | 1000000278418 | MIAMI-DADE | 2012-05-25 | 2022-05-30 | $ 355.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
Florida Limited Liability | 2010-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State