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SOUTHEAST CRUISE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST CRUISE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: M04000001013
FEI/EIN Number 030379869

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

Address: 590 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022
Mail Address: 590 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DELVALLE JOSEPH Manager 590 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022
CARSTENS MICHAEL H Manager 590 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022
GROWNEY E. MICHAEL Manager 590 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Reg. Agent Resignation 2009-09-29
ANNUAL REPORT 2005-05-02
Foreign Limited 2004-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State