| Entity Name: | SOUTHEAST CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CAPITAL 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: | 22 Oct 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L99000007177 |
| FEI/EIN Number |
650993352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 WEST COMMERCIAL BLVD., SUITE 203, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 3333 WEST COMMERCIAL BLVD., SUITE 203, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMDZEL RICHARD M | Manager | 3333 WEST COMMERCIAL BLVD., SUITE 203, FORT LAUDERDALE, FL, 33309 |
| ANDZEL RICHARD M | Agent | ONE FINANCIAL PLAZA, STE 2504, FORT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | ONE FINANCIAL PLAZA, STE 2504, 100 S.E. 3RD AVENUE, FORT LAUDERDALE, FL 33394 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2001-05-21 |
| ANNUAL REPORT | 2001-02-14 |
| ANNUAL REPORT | 2000-02-24 |
| Florida Limited Liabilites | 1999-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
