| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
