| Entity Name: | SOUTHEAST CAPITAL INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CAPITAL INVESTMENT GROUP, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 2012 (13 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | L12000075116 |
| FEI/EIN Number |
37-1698313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 SYDNEY LANE, REDINGTON SHORES, FL, 33708, US |
| Mail Address: | 226 SYDNEY LANE, REDINGTON SHORES, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN WILLIAM G | Manager | 226 SYDNEY LANE, REDINGTON SHORES, FL, 33708 |
| ALLEN WILLIAM G | Agent | 226 SYDNEY LANE, REDINGTON SHORES, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2020-03-30 | - | - |
| LC AMENDMENT | 2020-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-05 | 226 SYDNEY LANE, REDINGTON SHORES, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-18 | 226 SYDNEY LANE, REDINGTON SHORES, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-18 | 226 SYDNEY LANE, REDINGTON SHORES, FL 33708 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-04 | ALLEN, WILLIAM G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| CORLCDSMEM | 2020-03-30 |
| LC Amendment | 2020-03-23 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
