| Entity Name: | ENCHANTED MOMENTS SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENCHANTED MOMENTS SOUTHEAST, 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: | 27 Dec 2018 (6 years ago) |
| Date of dissolution: | 14 Apr 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | L19000001598 |
| FEI/EIN Number |
47-3619032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 White Orchid Way, VERO BEACH, FL, 32963, US |
| Mail Address: | 70 White Orchid Way, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNIS JEFFREY J | Authorized Member | 70 White Orchid Way, VERO BEACH, FL, 32963 |
| DAVIS TONY | Authorized Member | 217 Woodstaff Avenue, WAKE FOREST, NC, 27587 |
| KENNIS JEFFREY J | Agent | 70 White Orchid Way, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-04-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENCHANTED MOMENTS SE, LLC. MERGER NUMBER 900000227389 |
| REINSTATEMENT | 2022-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 70 White Orchid Way, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 70 White Orchid Way, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 70 White Orchid Way, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | KENNIS, JEFFREY J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-24 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2018-12-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
