| Entity Name: | SOUTHEAST CAPITIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CAPITIAL 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: | 02 Aug 2017 (8 years ago) |
| Document Number: | L17000164785 |
| FEI/EIN Number |
82-2349018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 TWIN LAKES BLVD, TAMPA, FL, 33614 |
| Mail Address: | 8725 TWIN LAKES BLVD, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS CHARLIE | Manager | 8725 TWIN LAKES BLVD, TAMPA, FL, 33614 |
| Thomas Nadine | Member | 8725 TWIN LAKES BLVD, TAMPA, FL, 33614 |
| Thomas Charlie | Agent | 8725 TWIN LAKES BLVD, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-06 | Thomas, Charlie | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-08-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
