Entity Name: | SOUTHEAST LENDING SERVICES, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOUTHEAST LENDING SERVICES, L.L.C. 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: | 30 Apr 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L14000070537 |
FEI/EIN Number |
46-5562140
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 130 MADEIRA AVENUE, MIAMI, FL, 33134, US |
Mail Address: | 130 MADEIRA AVE, MIAMI, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ OLGA | Manager | 130 MADEIRA AVENUE, MIAMI, FL, 33134 |
Miyares Group LLC | Agent | 130 MADEIRA AVE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 130 MADEIRA AVENUE, MIAMI, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2020-06-29 | 130 MADEIRA AVENUE, MIAMI, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 130 MADEIRA AVE, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-13 | Miyares Group LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-22 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-28 |
Florida Limited Liability | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State