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