| Entity Name: | SOUTHEASTERN REAL ESTATE VENTURES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN REAL ESTATE VENTURES I, 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: | 18 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L14000097905 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 Walnut Street, Green Coves Springs, FL, 32043, US |
| Mail Address: | 411 Walnut Street, Green Coves Springs, FL, 32043, US |
| ZIP code: | 32043 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
