| Entity Name: | SOUTHEAST U.S.A., L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST U.S.A., L.C. 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: | 28 Dec 1995 (29 years ago) |
| Date of dissolution: | 05 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jun 2012 (13 years ago) |
| Document Number: | L95000001008 |
| FEI/EIN Number |
650631580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 ESTERO BLVD., FORT MYERS BEACH, FL, 33931 |
| Mail Address: | P.O. BOX 6078, FT. MYERS BEACH, FL, 33932 |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIALDONE ANTHONY | Managing Member | P.O. BOX 6078, FORT MYERS BEACH, FL, 33932 |
| RUSSO ALFREDO | Managing Member | P.O. BOX 6078, FORT MYERS BEACH, FL, 33932 |
| BUTLER GAREY F | Agent | FOWLER WHITE BOGGS BANKER, FORT MYERS, FL, 33902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M97392. MERGER NUMBER 100000123171 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | FOWLER WHITE BOGGS BANKER, 2235 FIRST STREET, FORT MYERS, FL 33902 | - |
| MERGER | 2001-01-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000034465 |
| CHANGE OF MAILING ADDRESS | 2000-03-20 | 3040 ESTERO BLVD., FORT MYERS BEACH, FL 33931 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-06-22 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
