| Entity Name: | SOUTHEAST CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CAPITAL 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 Jan 2021 (4 years ago) |
| Document Number: | L21000030830 |
| FEI/EIN Number |
861862411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7490 30th Avenue N, St. Petersburg, FL, 33710, US |
| Mail Address: | 7490 30th Avenue N, St. Petersburg, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lucas Matt | Managing Member | 7490 30th Avenue N, St. Petersburg, FL, 33710 |
| NeSmith Brittany | OPER | 7490 30th Avenue N, St. Petersburg, FL, 33710 |
| LUCAS MATTHEW OWNER | Agent | 7490 30th Avenue N, St. Petersburg, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 7490 30th Avenue N, St. Petersburg, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 7490 30th Avenue N, St. Petersburg, FL 33710 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-08 | LUCAS, MATTHEW, OWNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 7490 30th Avenue N, St. Petersburg, FL 33710 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
