Search icon

SOUTHEAST FLORIDA EQUITY, LLC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST FLORIDA EQUITY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST FLORIDA EQUITY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Feb 2013 (12 years ago)
Date of dissolution: 19 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2018 (7 years ago)
Document Number: L13000029942
FEI/EIN Number 46-2143001

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10305 NW 41ST STREET, SUITE 111, DORAL, FL, 33178, US
Mail Address: 10305 NW 41ST STREET, SUITE 111, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAGAGNOLO FERNANDO M Managing Member 6338 NW 113 PL, Doral, FL, 33178
FERNANDEZ-ROGER SEBASTIAN Managing Member 10830 NW 72 St, DORAL, FL, 33178
FERNANDEZ-ROGER SEBASTIAN Agent 10305 NW 41ST STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-19 - -
REGISTERED AGENT NAME CHANGED 2014-04-11 FERNANDEZ-ROGER, SEBASTIAN -
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 10305 NW 41ST STREET, 111, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-11
Florida Limited Liability 2013-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State