| Entity Name: | SOUTHEAST LAND & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST LAND & INVESTMENT, 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 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000118488 |
| FEI/EIN Number |
46-0994350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5161 NW 79th Ave. Suite 105, Doral, FL, 33168, US |
| Mail Address: | 5161 Nw 79th Ave. Suite 15, Doral, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS JOSE M | Managing Member | 18151 NE 31 CT # 1416, AVENTURA, FL, 33160 |
| ESCOBAR MARIA A | Agent | 458 CONSERVATION DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 5161 NW 79th Ave. Suite 105, Doral, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 5161 NW 79th Ave. Suite 105, Doral, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-23 |
| Florida Limited Liability | 2012-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
