| Entity Name: | SOUTHEAST MART, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST MART, 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: | 20 Dec 2023 (a year ago) |
| Document Number: | L23000559663 |
| FEI/EIN Number |
99-0437010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 E. 10TH AVE, HIALEAH, FL, 33013, US |
| Mail Address: | 5801 E. 10TH AVE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA AGHA | Chief Executive Officer | 12737 SW 23RD ST, MIRAMAR, FL, 33027 |
| RAZA AGHA | Agent | 5801 E. 10TH AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 5801 E. 10TH AVE, Unit 108, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
