| Entity Name: | SOUTHEAST CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M07000000247 |
| FEI/EIN Number | 205890912 |
| Address: | 405 S Dale Mabry Hwy, TAMPA, FL, 33609, US |
| Mail Address: | 6300 SAGEWOOD DR, PARK CITY, UT, 84098, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| COCKEY PRESTON O | Agent | 110 E MADISON ST, SUITE 204, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| SCAGLIONE BASIL N | Manager | 405 S Dale Mabry Hwy, TAMPA, FL, 33609 |
| Scaglione Megan T | Manager | 6300 Sagewood Dr, Park City, UT, 84098 |
| Scaglione Ronald | Manager | 405 S Dale Mabry Hwy, TAMPA, FL, 33609 |
| SCAGLIONE CARMEN Y | Manager | 405 S Dale Mabry Hwy, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 405 S Dale Mabry Hwy, Ste 128, TAMPA, FL 33609 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 405 S Dale Mabry Hwy, Ste 128, TAMPA, FL 33609 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | COCKEY, PRESTON OJR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 110 E MADISON ST, SUITE 204, TAMPA, FL 33602 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-16 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
