| Entity Name: | SOUTHEASTERN GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN GROUP USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2016 (9 years ago) |
| Document Number: | L16000163389 |
| FEI/EIN Number |
81-3780405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 668318, MIAMI, FL, 33166, US |
| Address: | 7860 NW 62 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHNEJAD ADAM | Manager | PO BOX 668318, MIAMI, FL, 33166 |
| BEHNEJAD ADAM | Agent | 7860 NW 62 Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 7860 NW 62 Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 7860 NW 62 Street, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2016-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
