| Entity Name: | OLD SOUTHEAST MARKET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD SOUTHEAST MARKET, 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: |
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: | 01 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jun 2018 (7 years ago) |
| Document Number: | L15000057393 |
| FEI/EIN Number |
47-3600134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 3RD ST SOUTH, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 1700 3RD ST SOUTH, SAINT PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nguyen Andy | Auth | 8187 Wild Oaks Cir, Largo, FL, 33773 |
| Nguyen Andy | Agent | 8187 Wild Oaks Cir, Largo, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 1700 3RD ST SOUTH, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 1700 3RD ST SOUTH, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 1700 3RD ST SOUTH, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 1700 3RD ST SOUTH, SAINT PETERSBURG, FL 33701 | - |
| REINSTATEMENT | 2018-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-19 | Nguyen, Andy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-19 | 8187 Wild Oaks Cir, Largo, FL 33773 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000488013 | ACTIVE | 1000001004911 | PINELLAS | 2024-07-26 | 2044-07-31 | $ 14,707.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000297141 | ACTIVE | 1000000993062 | PINELLAS | 2024-05-13 | 2044-05-15 | $ 13,774.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000080612 | ACTIVE | 1000000979542 | PINELLAS | 2024-01-31 | 2044-02-07 | $ 10,123.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000580100 | ACTIVE | 1000000971695 | PINELLAS | 2023-11-21 | 2043-11-29 | $ 15,711.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000571547 | ACTIVE | 1000000971086 | PINELLAS | 2023-11-15 | 2043-11-22 | $ 7,774.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000459438 | ACTIVE | 1000000964650 | PINELLAS | 2023-09-19 | 2043-09-27 | $ 14,603.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000237768 | ACTIVE | 1000000953905 | PINELLAS | 2023-05-22 | 2043-05-24 | $ 28,230.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000068056 | ACTIVE | 1000000943632 | PINELLAS | 2023-02-08 | 2043-02-15 | $ 29,138.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000380974 | ACTIVE | 1000000929910 | PINELLAS | 2022-08-04 | 2042-08-10 | $ 16,030.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000242133 | ACTIVE | 1000000923315 | PINELLAS | 2022-05-13 | 2042-05-18 | $ 16,978.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-14 |
| REINSTATEMENT | 2018-06-20 |
| LC Amendment | 2017-07-07 |
| AMENDED ANNUAL REPORT | 2016-09-19 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
