| Entity Name: | SOUTHEAST WHOLESALE ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST WHOLESALE ENTERPRISE 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: | 01 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000232349 |
| Address: | 6000 - A SAWGRASS VILLAGE CIRCLE, 20, PONTE VEDRA, FL, 32082 |
| Mail Address: | 6000 - A SAWGRASS VILLAGE CIRCLE, 20, PONTE VEDRA, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLIDAY PETER J | Authorized Member | 6000 -A SAWGRASS CIRCLE A SUITE 20, PONTE VEDRA, FL, 32082 |
| SUITT TERRY L | Authorized Person | 5212 ORTEGA OAKS LANE, JACKSONVILLE, FL, 32210 |
| SUITT TERRY | Agent | 5212 ORTEGA OAKS LANE, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
