Search icon

SOUTHEASTERN FINANCIAL NETWORK, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN FINANCIAL NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEASTERN FINANCIAL NETWORK, 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: 17 Dec 2010 (14 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L10000129228
FEI/EIN Number 274326304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O Exotic Car Storage, 1510 NE 131st Street, North Miami, FL, 33161, US
Mail Address: C/O Exotic Car Storage, 1510 NE 131st Street, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRY SKOLNICK Manager 4775 Collins Ave, Miami Beach, FL, 33140
SKOLNICK BARRY Agent C/O Exotic Car Storage, North Miami, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000026739 LE PETIT BISTROT EXPIRED 2011-03-15 2016-12-31 - 5132 54TH STREET WEST, BRADENTON, FL, 34210

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 C/O Exotic Car Storage, 1510 NE 131st Street, North Miami, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-11 C/O Exotic Car Storage, 1510 NE 131st Street, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2020-03-11 C/O Exotic Car Storage, 1510 NE 131st Street, North Miami, FL 33161 -
REINSTATEMENT 2017-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-01-14 SKOLNICK, BARRY -
LC AMENDMENT 2011-08-11 - -

Documents

Name Date
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-18
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State