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SOUTHEAST CORPORATE, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST CORPORATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST CORPORATE, 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 Nov 2011 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L11000131081
FEI/EIN Number 453831476

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

Address: 101 SUNRISE DR, SUITE 20, MIAMI, FL, 33149
Mail Address: 101 SUNRISE DR, SUITE 20, MIAMI, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
acuna daniel Manager 4308 FOX HOLLOW DR, WESTON, FL, 33331
Broggi Jorge M Auth 101 SUNRISE DR, MIAMI, FL, 33149
Ballen Orlando Director 101 SUNRISE DR, MIAMI, FL, 33149
BALLEN ORLANDO Agent 101 SUNRISE DR, MIAMI, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000086186 FLORIDA MEDICAL STORE EXPIRED 2012-08-31 2017-12-31 - 101 SUNRISE DR, STE 20, MIAMI, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-11-26 BALLEN, ORLANDO -
REGISTERED AGENT ADDRESS CHANGED 2012-01-17 101 SUNRISE DR, SUITE 20, MIAMI, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2015-02-09
AMENDED ANNUAL REPORT 2014-11-26
ANNUAL REPORT 2014-04-09
AMENDED ANNUAL REPORT 2013-08-07
ANNUAL REPORT 2013-01-20
ANNUAL REPORT 2012-10-08
ANNUAL REPORT 2012-01-22
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2012-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State