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SOUTHEASTERN INTERNATIONAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN INTERNATIONAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEASTERN INTERNATIONAL GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Apr 2022 (3 years ago)
Document Number: L22000169865
FEI/EIN Number 88-1977681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2551 SW 39th Street, Suite 100, Fort Lauderdale, FL, 33312, US
Mail Address: 2551 SW 39th Street, Suite 100, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGOTE IGNACIO Manager 504 e 63rd street, NEW YORK, NY, 10065
FRERET MORGAN Manager 504 e 63rd street, NEW YORK, NY, 10065
CARMAN LAW FIRM, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000064700 SOUTHEASTERN INTERNATIONAL SERVICES ACTIVE 2022-05-25 2027-12-31 - 2820 SW 42ND STREET, HOLLYWOOD, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-13 2551 SW 39th Street, Suite 100, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-10-13 2551 SW 39th Street, Suite 100, Fort Lauderdale, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-01
Florida Limited Liability 2022-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State