| Entity Name: | SOUTH EAST TRADING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000051238 |
| FEI/EIN Number | 45-2315356 |
| Address: | 11919 SW 130 STREET, SUITE #200, MIAMI, FL 33186 UN |
| Mail Address: | P.O. BOX 771914, MIAMI, FL 33177 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, NELSON | Agent | 11919 SW 130 STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, NELSON | Manager | 11919 SW 130 STREET #200, MIAMI, FL 33186 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-01 | 11919 SW 130 STREET, SUITE #200, MIAMI, FL 33186 UN | No data |
| CHANGE OF MAILING ADDRESS | 2012-07-01 | 11919 SW 130 STREET, SUITE #200, MIAMI, FL 33186 UN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-01 | 11919 SW 130 STREET, MIAMI, FL 33186 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000256346 | ACTIVE | 1000000584221 | MIAMI-DADE | 2014-02-20 | 2034-03-04 | $ 1,429.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000781360 | ACTIVE | 1000000295256 | MIAMI-DADE | 2013-04-19 | 2033-04-24 | $ 2,524.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000781394 | LAPSED | 1000000295310 | MIAMI-DADE | 2013-04-19 | 2023-04-24 | $ 367.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-07-01 |
| Florida Limited Liability | 2011-05-02 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
