| Entity Name: | SOUTHEAST CAPITAL, 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: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M07000000247 |
| FEI/EIN Number |
205890912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| COCKEY PRESTON O | Agent | 110 E MADISON ST, SUITE 204, TAMPA, FL, 33602 |
| SCAGLIONE BASIL N | Manager | 405 S Dale Mabry Hwy, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 405 S Dale Mabry Hwy, Ste 128, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 405 S Dale Mabry Hwy, Ste 128, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | COCKEY, PRESTON OJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 110 E MADISON ST, SUITE 204, TAMPA, FL 33602 | - |
| 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 Apr 2025
Sources: Florida Department of State
