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SOUTHEAST EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST EQUITIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Aug 2016 (9 years ago)
Document Number: L14000102289
FEI/EIN Number 47-1210490

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12132 CAPTAINS LANDING, NORTH PALM BEACH, FL, 33408, US
Mail Address: 12132 CAPTAINS LANDING, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIGGINS JAY Manager 12132 CAPTAINS LANDING, NORTH PALM BEACH, FL, 33408
BIGGINS JAY Agent 12132 CAPTAINS LANDING, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 12132 CAPTAINS LANDING, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2021-01-21 12132 CAPTAINS LANDING, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2021-01-21 BIGGINS, JAY -
REGISTERED AGENT ADDRESS CHANGED 2021-01-21 12132 CAPTAINS LANDING, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2016-08-25 - -
LC AMENDMENT 2014-07-02 - -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-10
CORLCRACHG 2016-08-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State