| Entity Name: | SOUTH EAST AUTO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH EAST AUTO TRADING 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: |
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: | 24 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jul 2023 (2 years ago) |
| Document Number: | L13000105026 |
| FEI/EIN Number |
46-3266525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7138 NARCOOSSEE RD, ORLANDO, FL, 32822, US |
| Mail Address: | 7138 NARCOOSSEE RD, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO JUAN C | Manager | 7138 NARCOOSSEE RD, ORLANDO, FL, 32822 |
| SERRANO JUAN | Agent | 7138 Narcoossee Rd, Orlando, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000163160 | THE MINIVAN STORE | ACTIVE | 2020-12-23 | 2025-12-31 | - | 7138 NARCOOSSEE ROAD, ORLANDO, FL, 32822 |
| G13000093656 | THE MINIVAN STORE | EXPIRED | 2013-09-21 | 2018-12-31 | - | 2650 W FAIRBANKS AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | SERRANO, JUAN | - |
| LC AMENDMENT | 2023-07-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 7138 Narcoossee Rd, Orlando, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-28 | 7138 NARCOOSSEE RD, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-28 | 7138 NARCOOSSEE RD, ORLANDO, FL 32822 | - |
| LC STMNT OF RA/RO CHG | 2017-03-22 | - | - |
| LC AMENDMENT | 2016-02-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000254068 | ACTIVE | 1000000988700 | ORANGE | 2024-04-16 | 2034-05-01 | $ 718.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000254084 | ACTIVE | 1000000988702 | ORANGE | 2024-04-16 | 2044-05-01 | $ 70,608.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000254076 | ACTIVE | 1000000988701 | ORANGE | 2024-04-16 | 2044-05-01 | $ 234,605.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000358424 | ACTIVE | 1000000958315 | ORANGE | 2023-07-18 | 2033-08-02 | $ 3,081.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000369942 | ACTIVE | 1000000958314 | ORANGE | 2023-07-18 | 2043-08-09 | $ 426,522.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000788461 | ACTIVE | 1000000847601 | ORANGE | 2019-11-20 | 2039-12-04 | $ 17,397.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000767301 | TERMINATED | 1000000803488 | ORANGE | 2018-11-09 | 2028-11-21 | $ 569.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000107433 | TERMINATED | 1000000773528 | ORANGE | 2018-03-01 | 2038-03-14 | $ 17,531.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000008393 | TERMINATED | 1000000729920 | ORANGE | 2016-12-21 | 2027-01-04 | $ 2,308.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| LC Amendment | 2023-07-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-23 |
| CORLCRACHG | 2017-03-22 |
| ANNUAL REPORT | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3380258501 | 2021-02-23 | 0491 | PPS | 7138 Narcoossee Rd, Orlando, FL, 32822-5532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1975477207 | 2020-04-15 | 0491 | PPP | 7138 Narcoossee Road, Orlando, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
