| Entity Name: | THE SOUTHEASTERN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SOUTHEASTERN 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. |
| 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: | 13 Dec 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000549713 |
| Address: | 8305 NW 27TH AVE 115, MIAMI, FL, 33122, US |
| Mail Address: | 8305 NW 27TH AVE 115, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INC AUTHORITY RA | Agent | 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801 |
| RUIZ CARLOS | Manager | 8305 NW 27TH AVE 115, MIAMI, FL, 33122 |
| MARTINEZ RICARDO | Manager | 8305 NW 27TH AVE 115, MIAMI, FL, 33122 |
| FERRER JULIAN | Manager | 8305 NW 27TH AVE 115, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
