SOUTHEASTERN REAL ESTATE VENTURES I, LLC - Florida Company Profile
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| Entity Name: | SOUTHEASTERN REAL ESTATE VENTURES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L14000097905 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 411 Walnut Street, Green Coves Springs, FL, 32043, US |
| Mail Address: | 411 Walnut Street, Green Coves Springs, FL, 32043, US |
| ZIP code: | 32043 |
| City: | Green Cove Springs |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANETI RICKI | Manager | 411 Walnut Street, Green Coves Springs, FL, 32043 |
| VERBITSKY MICHAEL | Manager | 411 Walnut Street, Green Coves Springs, FL, 32043 |
| Itskovich David | Agent | 1905 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 411 Walnut Street, 19817, Green Coves Springs, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 411 Walnut Street, 19817, Green Coves Springs, FL 32043 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 1905 NW Corporate Blvd, Suite 310, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | Itskovich, David | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-21 |
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-25 |
| Florida Limited Liability | 2014-06-18 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State