| Entity Name: | SOUTH ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L11000109121 |
| FEI/EIN Number | 453672246 |
| Address: | 669 TULIP TREE LANE, BOCA RATON, FL, 33486, US |
| Mail Address: | 669 TULIP TREE LANE, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNACHIO DENNIS | Agent | 669 TULIP TREE LANE, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| PENNACHIO DENNIS | Manager | 669 TULIP TREE LANE, BOCA RATON, FL, 33486 |
| FERNANDEZ JAIME A | Manager | 669 TULIP TREE LANE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-27 | 669 TULIP TREE LANE, BOCA RATON, FL 33486 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
