| Entity Name: | SOUTHEAST INTERNATIONAL RESOURCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST INTERNATIONAL RESOURCES, 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: | 16 May 2016 (9 years ago) |
| Date of dissolution: | 11 Aug 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | L16000097929 |
| FEI/EIN Number |
81-2758007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 Lakeshore Dr, Leesburg, FL, 34748-6828, US |
| Mail Address: | 329 Lakeshore Dr, Leesburg, FL, 34748-6828, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYMAN GERALD S | Authorized Member | 329 LAKESHORE DRIVE, LEESBURG, FL, 34748 |
| GRAVES MICHAEL A | Authorized Member | PO BOX 989, TAVARES, FL, 32778 |
| hayman gerald s | Agent | 3197 JEMIMA AVE, THE VILLAGES, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 329 Lakeshore Dr, Leesburg, FL 34748-6828 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 329 Lakeshore Dr, Leesburg, FL 34748-6828 | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | hayman, gerald s | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-08-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-03-26 |
| Florida Limited Liability | 2016-05-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
