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SOUTHEASTERN INSURANCE RECOVERY, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN INSURANCE RECOVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEASTERN INSURANCE RECOVERY, 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: 11 Oct 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000188078
FEI/EIN Number NOT APPLICABLE

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

Address: 782 NW 42 AVE, Miami, FL, 33126, US
Mail Address: 782 NW 42 AVE, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR FELIPE Manager 565 NW 127TH Ave, Miami, FL, 33182
MARTINEZ YANEISY Manager 1940 SW 127TH AVENUE, MIAMI, FL, 33175
MUR LAW GROUP, PLLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 782 NW 42 AVE, 439, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-03-11 782 NW 42 AVE, 439, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1414 NW 107th Avenue, Suite 310, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-10-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State