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. |
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 |
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 |
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 | - |
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