| Entity Name: | FIRST SOUTH EASTERN TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST SOUTH EASTERN TRADING 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: | 28 Jul 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000086894 |
| FEI/EIN Number |
900801716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CRANDON, BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | PO BOX, 490568, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEBUS INVESTMENT LLC | Managing Member | 200 CRANDON, KEY BISCAYNE, FL, 33149 |
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | ALONSO & GARCIA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-20 | 200 CRANDON, BOULEVARD, SUITE # 321, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-10 |
| AMENDED ANNUAL REPORT | 2013-06-20 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-19 |
| Florida Limited Liability | 2011-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
