Search icon

SOUTHEASTERN INVESTMENT BROKERS,LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN INVESTMENT BROKERS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEASTERN INVESTMENT BROKERS,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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Mar 2016 (9 years ago)
Date of dissolution: 06 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2020 (5 years ago)
Document Number: L16000045857
FEI/EIN Number 81-1733425

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12930 SW 128 ST, UNIT 204-2A, MIAMI, FL, 33186, US
Mail Address: 12930 SW 128 ST, UNIT 204-2A, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ ARMANDO J Manager 12930 SW 128 ST, MIAMI, FL, 33186
DOMINGUEZ ARMANDO JSR. Agent 12930 SW 128 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-08 12930 SW 128 ST, UNIT 204-2A, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-01-08 12930 SW 128 ST, UNIT 204-2A, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-08 12930 SW 128 ST, UNIT 204-2A, MIAMI, FL 33186 -
LC AMENDMENT 2016-06-27 - -
LC AMENDMENT 2016-03-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-06
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-08
LC Amendment 2016-06-27
LC Amendment 2016-03-23
Florida Limited Liability 2016-03-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State