Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33607
    5. ›
  5. SOUTHEAST RETAIL GROUP, LLC

SOUTHEAST RETAIL GROUP, LLC

Company Details

Entity Name: SOUTHEAST RETAIL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Oct 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000181935
FEI/EIN Number 47-5465903
Mail Address: 628 S MATANZAS AVE, TAMPA, FL 33609
Address: 1715 N Westshore Blvd, 390, TAMPA, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEAST RETAIL GROUP, LLC 401(K) PLAN 2022 475465903 2023-05-19 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 390, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC DEFINED BENEFIT PENSION PLAN 2022 475465903 2023-05-19 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 390, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC 401(K) PLAN 2021 475465903 2022-08-08 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 390, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC DEFINED BENEFIT PENSION PLAN 2021 475465903 2022-08-08 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 390, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC DEFINED BENEFIT PENSION PLAN 2020 475465903 2021-10-11 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N WEST SHORE BLVD STE 390, TAMPA, FL, 336073902
SOUTHEAST RETAIL GROUP, LLC 401(K) PLAN 2020 475465903 2021-10-11 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N WEST SHORE BLVD STE 390, TAMPA, FL, 336073902
SOUTHEAST RETAIL GROUP, LLC DEFINED BENEFIT PENSION PLAN 2019 475465903 2020-10-07 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 270, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC 401(K) PLAN 2019 475465903 2020-10-07 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 270, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC DEFINED BENEFIT PENSION PLAN 2018 475465903 2019-06-12 SOUTHEAST RETAIL GROUP, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 270, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC 401(K) PLAN 2018 475465903 2019-06-12 SOUTHEAST RETAIL GROUP, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 270, TAMPA, FL, 33607

Agent

Name Role Address
KRAL, JEREMY M Agent 628 S MATANZAS AVE, TAMPA, FL 33609

Manager

Name Role Address
KRAL, JEREMY Manager 1715 N WESTSHORE BLVD, SUITE 390 TAMPA, FL 33607

Vice President

Name Role Address
LEO, STEPHEN F Vice President 424 E CENTRAL BLVD, #370 ORLANDO, FL 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000127174 SOUTHEAST RETAIL GROUP ACTIVE 2015-12-16 2025-12-31 No data 628 S MATANZAS AVE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-11 1715 N Westshore Blvd, 390, TAMPA, FL 33607 No data
LC AMENDMENT 2015-12-18 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2022-01-12
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-10
LC Amendment 2015-12-18

Related by officers

KRAL, JEREMY M

KSP CANTON LLC SOUTHEAST RETAIL GROUP ORLANDO, LLC

KRAL, JEREMY

LARK DEVELOPMENT, LLC SOUTHEAST RETAIL GROUP PROPERTY MANAGEMENT, LLC SOUTHEAST RETAIL GROUP SOUTH FLORIDA, LLC JTB SEMINOLE HEIGHTS, LLC LOGICAL ENGINEERING SERVICES LLC

Related by address

628 S MATANZAS AVE, TAMPA, FL 33609

SOUTHEAST RETAIL GROUP ORLANDO, LLC JTB SEMINOLE HEIGHTS, LLC

Date of last update: 20 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated