Search icon

SOUTHEAST CAPITAL ALLIANCE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

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

Documents

Name Date
Florida Limited Liability 2010-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State