Search icon

SOUTHEASTERN INVESTMENT PARTNERS ONE, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN INVESTMENT PARTNERS ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEASTERN INVESTMENT PARTNERS ONE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 1999 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L99000009013
FEI/EIN Number 582521634

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 664 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082
Mail Address: 664 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FENELON CURT Managing Member 664 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082
ROCHOW DON Managing Member 501 MARSH CAVE LANE, PONTE VEDRA BEACH, FL, 32082
FENELON CURT Agent 664 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-22 664 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2003-02-22 664 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-22 664 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 -
AMENDED AND RESTATEDARTICLES 2000-05-24 - -
REGISTERED AGENT NAME CHANGED 2000-05-24 FENELON, CURT -

Documents

Name Date
ANNUAL REPORT 2003-02-22
ANNUAL REPORT 2002-01-15
ANNUAL REPORT 2001-09-24
Amended and Restated Articles 2000-05-24
ANNUAL REPORT 2000-05-15
Florida Limited Liabilites 1999-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State