| Entity Name: | SOUTHEAST STATES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOUTHEAST STATES INVESTMENT 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: | 15 Jan 2025 (2 months ago) |
| Document Number: | L25000027527 |
| Address: | 20940 UPTOWN AVE, APT 106, BOCA RATON, FL 33428 |
| Mail Address: | 20940 UPTOWN AVE, APT 106, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOBRE, GIANCARLO A | Agent | 20940 UPTOWN AVE, APT 106, BOCA RATON, FL 33428 |
| NOBRE, GIANCARLO A | Managing Member | 20940 UPTOWN, AVE APT 106 BOCA RATON, FL 33428 |
| GODOY RODRIGUES, ANDRE | Managing Member | 20976 UPTOWN AVE APT 202, BOCA RATON, FL 33428 |
| MELO, CASSIO RICARDO | Managing Member | 6389 STONEHURST CIR, LAKE WORTH, FL 33467 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2025-01-15 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
