| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
