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OLD SOUTHEAST MARKET, LLC

OLD SOUTHEAST MARKET, LLC

Company Details

Entity Name:	OLD SOUTHEAST MARKET, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
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
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

Agent

Name	Role	Address
Nguyen Andy	Agent	8187 Wild Oaks Cir, Largo, FL, 33773

Auth

Name	Role	Address
Nguyen Andy	Auth	8187 Wild Oaks Cir, Largo, FL, 33773

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-03-01	1700 3RD ST SOUTH, SAINT PETERSBURG, FL 33701	No data
CHANGE OF MAILING ADDRESS	2025-03-01	1700 3RD ST SOUTH, SAINT PETERSBURG, FL 33701	No data
CHANGE OF MAILING ADDRESS	2024-03-01	1700 3RD ST SOUTH, SAINT PETERSBURG, FL 33701	No data
CHANGE OF PRINCIPAL ADDRESS	2024-03-01	1700 3RD ST SOUTH, SAINT PETERSBURG, FL 33701	No data
REINSTATEMENT	2018-06-20	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data
LC AMENDMENT	2017-07-07	No data	No data
REGISTERED AGENT NAME CHANGED	2016-09-19	Nguyen, Andy	No data
REGISTERED AGENT ADDRESS CHANGED	2016-09-19	8187 Wild Oaks Cir, Largo, FL 33773	No data

Debts

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
J22000044372	ACTIVE	1000000913974	PINELLAS	2022-01-18	2042-01-26	$ 19,987.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000044364	ACTIVE	1000000913973	PINELLAS	2022-01-18	2042-01-26	$ 259,750.95	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000367106	TERMINATED	1000000895461	PINELLAS	2021-07-16	2041-07-21	$ 4,662.30	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000157259	TERMINATED	1000000882896	PINELLAS	2021-03-31	2041-04-07	$ 3,399.76	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000428413	TERMINATED	1000000871360	PINELLAS	2020-12-21	2040-12-30	$ 6,419.92	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000266047	TERMINATED	1000000822563	PINELLAS	2019-04-08	2039-04-10	$ 1,395.63	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

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
Florida Limited Liability	2015-04-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State