| Entity Name: | SOUTH EAST INVESTMENTS & TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOUTH EAST INVESTMENTS & TRADING 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: | 01 Mar 2016 (9 years ago) |
| Date of dissolution: | 20 Feb 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Feb 2023 (2 years ago) |
| Document Number: | L16000043282 |
| Address: | 1125 NE 125TH STREET, 302, N. MIAMI, FL 33161 |
| Mail Address: | 1125 NE 125TH STREET, 302, N. MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT, JONATHAN, JR | Manager | 1125 NE 125TH STREET, N. MIAMI, FL 33161 |
| DAVID M. GOLDSTEIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC DISSOCIATION MEM | 2017-01-03 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2017-01-03 |
| Florida Limited Liability | 2016-03-01 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
