| Entity Name: | SOUTHEAST ENTERPRISE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST ENTERPRISE HOLDINGS 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: | 14 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Aug 2020 (5 years ago) |
| Document Number: | L19000157932 |
| FEI/EIN Number |
84-2098358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 1ST AVENUE NORTH, 300, NAPLES, FL, 34102, US |
| Mail Address: | 848 1ST AVENUE NORTH, 300, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASKAR Casey | Manager | 848 1ST AVENUE NORTH, NAPLES, FL, 34102 |
| BURNSFIELD CHRISTINE | Authorized Representative | 8101 RICHARDSON RD, COMMERCE TWP, MI, 48390 |
| Ulizio Michael | Agent | 848 1st Avenue North, Suite 300, Naples, FL, 34102 |
| Askar Bassam | Manager | 848 1ST AVENUE NORTH, NAPLES, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000009561 | DUNKIN DONUTS | ACTIVE | 2020-01-21 | 2025-12-31 | - | 8101 RICHARDSON ROAD, SUITE 101, COMMERCE TWP., MI, 48390 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 8101 Richardson Road, Suite 101, Commerce Township, MI 48390 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | CT Corporation System | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 8101 Richardson Road, Suite 101, Commerce Township, MI 48390 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 848 1st Avenue North, Suite 300, Naples, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Ulizio, Michael | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 848 1ST AVENUE NORTH, 300, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 848 1ST AVENUE NORTH, 300, NAPLES, FL 34102 | - |
| LC AMENDMENT | 2020-09-09 | - | - |
| LC AMENDMENT | 2020-08-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000574715 | ACTIVE | 2021-00926-CA-01 | MIAMI-DADE CIRCUIT CIVIL COURT | 2023-07-26 | 2028-11-28 | $28,000 | WYNWOOD ALLAPATTAH JUNCTION, LLC, 1 E. BROWARD BLVD., 915, FT. LAUDERDALE |
| J23000122689 | TERMINATED | 2021-00926-CA-01 | MIAMI-DADE CIRCUIT CIVIL COURT | 2023-03-23 | 2028-03-23 | $1,301,629.56 | WYNWOOD ALLAPATTAH JUNCTION, LLC, 1 EAST BROWARD BLVD., 915, FT, LAUDERDALE, FL 33301 |
| J23000177683 | ACTIVE | 2021-00926-CA-01 | MIAMI-DADE CIRCUIT CIVIL COURT | 2023-03-23 | 2028-04-25 | $1,301,629.56 | WYNWOOD ALLAPATTAH JUNCTION, LLC, 1 E. BROWARD BLVD., 915, FT. LAUDERDALE |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Southeast Enterprise Holdings LLC, Appellant(s), v. Wynwood Allapattah Junction, LLC, Appellee(s). | 3D2023-0817 | 2023-05-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WYNWOOD ALLAPATTAH JUNCTION, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Huiping Liu, David Isidore Rosenblatt |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SOUTHEAST ENTERPRISE HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan Michael Weirich, Timothy David Edwards, Donald Grayson Peterson |
Docket Entries
| Docket Date | 2023-11-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time Answer Brief - 45 days to 12/28/2023 (GRANTED) |
| On Behalf Of | Wynwood Allapattah Junction, LLC |
| Docket Date | 2024-01-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-01-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-01-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Southeast Enterprise Holdings, LLC |
| Docket Date | 2023-12-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time Answer Brief -45 days to 02/12/2024 (GRANTED) |
| On Behalf Of | Wynwood Allapattah Junction, LLC |
| Docket Date | 2023-09-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to serve Answer Brief |
| On Behalf Of | Wynwood Allapattah Junction, LLC |
| Docket Date | 2023-09-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Southeast Enterprise Holdings, LLC |
| View | View File |
| Docket Date | 2023-08-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant's Motion to Supplement the Record on Appeal, filed on August 30, 2023, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said Motion, within twenty (20) days from the date of this Order. |
| Docket Date | 2023-08-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-08-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Southeast Enterprise Holdings, LLC |
| Docket Date | 2023-08-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 09/13/2023 |
| Docket Date | 2023-08-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Southeast Enterprise Holdings, LLC |
| Docket Date | 2023-07-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-07-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 08/14/2023 |
| Docket Date | 2023-07-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Southeast Enterprise Holdings, LLC |
| Docket Date | 2023-05-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wynwood Allapattah Junction, LLC |
| Docket Date | 2023-05-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Southeast Enterprise Holdings, LLC |
| Docket Date | 2023-05-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Wynwood Allapattah Junction, LLC |
| Docket Date | 2023-05-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time- AB - 30 days to 11/13/2023. |
| View | View File |
| Docket Date | 2023-05-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 18, 2023. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-15370 |
Parties
| Name | SOUTHEAST ENTERPRISE HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | ANTHONY M. LAWHON |
| Name | MARQUEL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | CRAIG A. PUGATCH, Shay B. Cohen |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-11-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SOUTHEAST ENTERPRISE HOLDINGS, LLC |
| Docket Date | 2022-01-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Petitioner’s Reply to the Petition for Writ of Common Law Certiorari, filed on January 12, 2022, is noted.SCALES, MILLER and BOKOR, JJ., concur. |
| Docket Date | 2022-01-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion |
| Docket Date | 2022-01-12 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO PET. FOR WRIT OF CERTIORARI |
| On Behalf Of | SOUTHEAST ENTERPRISE HOLDINGS, LLC |
| Docket Date | 2021-12-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT MARQUEL, INC.'S RESPONSETO PETITION FOR WRIT OF COMMON LAW CERTIORARI |
| On Behalf Of | MARQUEL, INC. |
| Docket Date | 2021-11-23 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Common Law Certiorari. Further, a reply may be filed within ten (10) days thereafter. |
| Docket Date | 2021-11-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Petition for Writ of Common Law Certiorari. |
| On Behalf Of | SOUTHEAST ENTERPRISE HOLDINGS, LLC |
| Docket Date | 2021-11-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix to Petition for Writ of Common Law Certiorari. |
| On Behalf Of | SOUTHEAST ENTERPRISE HOLDINGS, LLC |
| Docket Date | 2021-11-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-02 |
| LC Amendment | 2020-09-09 |
| LC Amendment | 2020-08-28 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7239078407 | 2021-02-11 | 0455 | PPS | 848 1st Ave N Ste 300, Naples, FL, 34102-6008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5219297008 | 2020-04-05 | 0455 | PPP | 848 1ST AVE N Suite #300, NAPLES, FL, 34102-6008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
