| Entity Name: | SOUTHEAST FLORIDA TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOUTHEAST FLORIDA TRUST 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: | 04 Sep 2014 (10 years ago) |
| Date of dissolution: | 30 Jul 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2024 (7 months ago) |
| Document Number: | L14000138576 |
| FEI/EIN Number |
47-1752107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1531 SE 12th St, Deerfield Beach,, FL 33441 |
| Mail Address: | PO Box 1451, BOCA RATON, FL 33429 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGANTI, RICARDO | Agent | 1531 SE 12th St, Deerfield Beach,, FL 33441 |
| THE MANAGEMENT FIRM | Manager | 701 SOUTH CARSON STREET, SUITE 200 CARSON CITY, NV 89701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-30 | - | - |
| LC AMENDMENT | 2019-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 1531 SE 12th St, Deerfield Beach,, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 1531 SE 12th St, Deerfield Beach,, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 1531 SE 12th St, Deerfield Beach,, FL 33441 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-30 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| LC Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
