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SOUTHEAST WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST WHOLESALE 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: 01 Mar 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: L10000023277
Address: 7750 LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34243
Mail Address: 7750 LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINE JON Agent 7750 LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34243
SINE JON Manager 7750 LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34243

Events

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

Documents

Name Date
Florida Limited Liability 2010-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State