| Entity Name: | SOUTH EAST PROPERTIES AND ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH EAST PROPERTIES AND ENTERPRISES 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: | 15 Dec 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000208474 |
| FEI/EIN Number |
81-1813481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3485 TANGLEWOOD DR, SARASOTA, FL, 34239, US |
| Mail Address: | 3485 TANGLEWOOD DR, SARASOTA, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILKOO PAREENA | Authorized Member | 3485 TANGLEWOOD DR, SARASOTA, FL, 34239 |
| Bilkoo Pareena | Agent | 3485 TANGLEWOOD DR, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-17 | Bilkoo, Pareena | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-10-17 |
| Florida Limited Liability | 2015-12-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
