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SOUTH EAST ASIA RISK & RESEARCH LLC - Florida Company Profile

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Company Details

Entity Name: SOUTH EAST ASIA RISK & RESEARCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH EAST ASIA RISK & RESEARCH 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: 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: 28 Sep 2023 (2 years ago)
Date of dissolution: 25 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: L23000449967
FEI/EIN Number APPLIED FOR

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

Address: 17723 OAK BRIDGE STREET, TAMPA, FL, 33647, US
Mail Address: 17723 OAK BRIDGE STREET, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALEN JOHN M Authorized Member 17723 OAK BRIDGE STREET, TAMPA, FL, 33647
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-25
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-09-28

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Date of last update: 03 Jul 2025

Sources: Florida Department of State