| Entity Name: | ROTH 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: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M08000005124 |
| FEI/EIN Number |
263685563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3847 CRUM RD, YOUNGSTOWN, OH, 44515 |
| Mail Address: | 3847 CRUM RD, YOUNGSTOWN, OH, 44515, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CAPOGRECO JOSEPH M | Manager | 4400 N POWERLINE RD, POMPANO BEACH, FL, 33073 |
| HAMILTON JACK F | Manager | 4400 N POWERLINE RD, POMPANO BEACH, FL, 33073 |
| BELAIR PAUL J | President | 3847 CRUM ROAD, YOUNGSTOWN, OH, 44515 |
| MARSOLO PHILIP J | CONT | 3847 CRUM ROAD, YOUNGSTOWN, OH, 44515 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 3847 CRUM RD, YOUNGSTOWN, OH 44515 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 3847 CRUM RD, YOUNGSTOWN, OH 44515 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-04-21 |
| Foreign Limited | 2008-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
