| Entity Name: | CAPITAL CITY PARTNERS SOUTHEAST, 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: | 13 May 2004 (21 years ago) |
| Date of dissolution: | 28 Apr 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | M04000001830 |
| FEI/EIN Number |
200299096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SO. DADELAND BOULEVARD, SUITE 1800, MIAMI, FL, 33156 |
| Mail Address: | 9100 SO. DADELAND BOULEVARD, SUITE 1800, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| SMITH JOSEPH | Manager | 9100 SO. DADELAND BOULEVARD, SUITE 1800, MIAMI, FL, 33156 |
| CRAWFORD TIMOTHY | Manager | 1335 DUBLIN ROAD, SUITE 122-D, COLUMBUS, OH, 43215 |
| SMITH JOSEPH | Agent | 9100 SO. DADELAND BOULEVARD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 9100 SO. DADELAND BOULEVARD, SUITE 1800, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 9100 SO. DADELAND BOULEVARD, SUITE 1800, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | SMITH, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 9100 SO. DADELAND BOULEVARD, SUITE 1800, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000047547 | TERMINATED | 1000000568533 | LEON | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000189655 | TERMINATED | 1000000334157 | LEON | 2013-01-14 | 2033-01-23 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000142845 | TERMINATED | 1000000434713 | LEON | 2012-12-17 | 2033-01-16 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-04-28 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-20 |
| Foreign Limited | 2004-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
