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SOUTHEAST CAPITIAL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State