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