| Entity Name: | SOUTHEAST FINANCIAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST FINANCIAL MANAGEMENT, 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: | 16 Aug 2013 (12 years ago) |
| Date of dissolution: | 02 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2016 (9 years ago) |
| Document Number: | L13000116367 |
| FEI/EIN Number |
46-3441855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 YAMATO RD, BOCA RATON, FL, 33431, US |
| Mail Address: | 7875 NW 57th St #26431, Fort Lauderdale, FL, 33320, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| NISSENFELD ROBERT H | Manager | 8030 NW 47TH COURT, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-25 | 951 YAMATO RD, SUITE 104, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-05 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-14 | 951 YAMATO RD, SUITE 104, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-02 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-25 |
| Reg. Agent Change | 2013-12-05 |
| Florida Limited Liability | 2013-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
