| Entity Name: | SOUTHEAST IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST IMPORTS, 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: | 09 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000102595 |
| FEI/EIN Number |
46-0765801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 Mill Road Lane, PORT ORANGE, FL, 32127, US |
| Mail Address: | 915 Mill Road Lane, PORT ORANGE, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANESKY DAVID L | Managing Member | 915 Mill Road Lane, PORT ORANGE, FL, 32127 |
| KANESKY CYNTHIA L | Managing Member | 915 Mill Road Lane, PORT ORANGE, FL, 32127 |
| KANESKY DAVID L | Agent | 915 Mill Road Lane, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 915 Mill Road Lane, PORT ORANGE, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 915 Mill Road Lane, PORT ORANGE, FL 32127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 915 Mill Road Lane, PORT ORANGE, FL 32127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
