SOUTHEAST LOT ACQUISITIONS, LLC - Florida Company Profile
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| Entity Name: | SOUTHEAST LOT ACQUISITIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST LOT ACQUISITIONS, 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: | 05 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000139329 |
| FEI/EIN Number |
37-1764965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1407 PIEDMONT DRIVE EAST, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 1407 PIEDMONT DRIVE EAST, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL CAPITAL IRREVOCABLE TRUST | Manager | 1407 PIEDMONT DRIVE EAST, TALLAHASSEE, FL, 32308 |
| DURANT JAMES MJR. | Agent | 1407 PIEDMONT DRIVE EAST, TALLAHASSEE, FL, 32308 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2015-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-08 | DURANT, JAMES M, JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000088116 | ACTIVE | 2020 CA 002163 | 2ND CIRCUIT, LEON COUNTY | 2020-11-23 | 2026-02-26 | $272,805.96 | JEFF PIERRE AND ALAN PIERRE, C/O NADER S. RAJA, MOORE & VAN ALLEN, 100 NORTH TRYON STREET, SUITE 4700, CHARLOTTE, NC 28202-4003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-17 |
| REINSTATEMENT | 2015-12-08 |
| Florida Limited Liability | 2014-09-05 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State