| Entity Name: | SOUTHEAST RETAILERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST RETAILERS 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 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000106132 |
| FEI/EIN Number |
32-0682624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE PMB 50, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVE PMB 50, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSAMA KHAN MUHAMMAD | Authorized Member | 25 SE 2ND AVE STE 550 PMB 50, MIAMI, FL, 33131 |
| PSM REGISTERED AGENT LLC | Agent | - |
| ALI KHAN SAAD | Authorized Member | H/NO A-265 SEC2 AHSANABAD COOP. HOUSING, SOC SCHEME33GADKARACHI, SD, 75340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000312585 | ACTIVE | 1000000993746 | MIAMI-DADE | 2024-05-16 | 2044-05-22 | $ 3,011.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| Florida Limited Liability | 2022-03-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
