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SOUTHEAST CAPITAL MANAGEMENT, LLC. - Florida Company Profile

Company Details

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

SOUTHEAST CAPITAL 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.
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: 05 Sep 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000127145
FEI/EIN Number 46-3643280

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

Address: 7255 S PRESTWICK PLACE, MIAMI LAKES, FL, 33014
Mail Address: 7255 S PRESTWICK PLACE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FRANK Manager 7255 S PRESTWICK PLACE, MIAMI LAKES, FL, 33014
FIGUEROA, JR. REY Manager 9660 SW 106 AVENUE, MIAMI, FL, 33176
GARCIA FRANK Agent 7255 S PRESTWICK PLACE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-03-10
Florida Limited Liability 2013-09-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State