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SOUTHEAST CAPITIAL LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST CAPITIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Aug 2017 (8 years ago)
Document Number: L17000164785
FEI/EIN Number 82-2349018
Address: 8725 TWIN LAKES BLVD, TAMPA, FL, 33614
Mail Address: 8725 TWIN LAKES BLVD, TAMPA, FL, 33614
ZIP code: 33614
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-06 Thomas, Charlie -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State