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SOUTHEAST CAP INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST CAP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Aug 2012 (13 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L12000099153
FEI/EIN Number 46-0696078
Address: KING COLE CONDOMIUM 900 BAY DRIVE, # 614, MIAMI BEACH, FL, 33141, US
Mail Address: KING COLE CONDOMIUM 900 BAY DRIVE, # 614, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGERO MELANIE C Manager KING COLE CONDOMIUM 900 BAY DRIVE, MIAMI BEACH, FL, 33141
BERGERO MELANIE Agent KING COLE CONDOMIUM 900 BAY DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-10-19
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27

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Date of last update: 01 Aug 2025

Sources: Florida Department of State