| Entity Name: | J & M SOUTHEAST INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J & M SOUTHEAST INVESTORS 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 Jul 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000071954 |
| FEI/EIN Number |
273015349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE, SUITE 406, AVENTRUA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVENUE, SUITE 406, AVENTRUA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELS JONATHAN E | Manager | 18851 NE 29TH AVENUE, SUITE 406, AVENTURA, FL, 33180 |
| LEVY MICHAEL | Manager | 18851 NE 29TH AVENUE, SUITE 406, AVENTURA, FL, 33180 |
| SHAPIRO IRA R | Agent | 16375 NE 18TH AVE SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 18851 NE 29TH AVENUE, SUITE 406, AVENTRUA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 18851 NE 29TH AVENUE, SUITE 406, AVENTRUA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-01-27 |
| Florida Limited Liability | 2010-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
