| Entity Name: | SOUTHEAST VENTURE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST VENTURE HOLDINGS, 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000158187 |
| FEI/EIN Number |
37-1747026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 2nd Street,, Sarasota, FL, 34236, US |
| Mail Address: | 1800 2nd Street,, Sarasota, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001601975 | 1800 2ND STREET, SUITE 892, SARASOTA, FL, 34236 | 1800 2ND STREET, SUITE 892, SARASOTA, FL, 34236 | 407-340-8808 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-258127 |
| Filing date | 2016-02-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HARRISON CHARLES RESQ. | Agent | 1413 TROVILLION AVENUE, WINTER PARK, FL, 32789 |
| SOUTHEAST VENTURE MANAGEMENT, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000008084 | SEVEN HOLDINGS | EXPIRED | 2014-01-23 | 2019-12-31 | - | 1800 2ND STREET, SUITE 892, SARASOTA, FL, 34236 |
| G14000008087 | SEVEN FUNDS | EXPIRED | 2014-01-23 | 2019-12-31 | - | 1800 2ND STREET, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 1800 2nd Street,, Suite 892, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-07 | 1800 2nd Street,, Suite 892, Sarasota, FL 34236 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000398222 | TERMINATED | 1000000784846 | SARASOTA | 2018-05-31 | 2028-06-06 | $ 1,022.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J17000644296 | TERMINATED | 1000000763612 | SARASOTA | 2017-11-20 | 2027-11-22 | $ 642.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-14 |
| AMENDED ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2014-01-23 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
