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SOUTHEASTERN GROCERS, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN GROCERS, 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: 11 Apr 2012 (13 years ago)
Date of dissolution: 13 Jun 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 13 Jun 2018 (7 years ago)
Document Number: M12000002043
FEI/EIN Number 271845190

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

Address: 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256, US
Mail Address: 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LSF SOUTHEASTERN GROCERY HOLDINGS, LLC Member 2711 N. Haskell Avenue, Dallas, TX, 75204
HUCKER ANTHONY President 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256
CARNEY BRIAN P Executive Vice President 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256
JONES KENNETH E Vice President 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256
GRIMM M. SANDLIN Vice President 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256
RABON DEWAYNE Vice President 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256
RABON DEWAYNE Secretary 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
202765611
Plan Year:
2014
Number Of Participants:
5404
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-03 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2017-02-03 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2015-04-27 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2015-04-27 - -
LC NAME CHANGE 2015-04-16 SOUTHEASTERN GROCERY HOLDINGS, LLC -

Documents

Name Date
LC Withdrawal 2018-06-13
ANNUAL REPORT 2018-02-13
AMENDED ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-03
CORLCRACHG 2015-04-27
ANNUAL REPORT 2015-04-23
LC Name Change 2015-04-16
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-02-19

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-05-03
Type:
Referral
Address:
6770 BIRD RD, MIAMI, FL, 33155
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-01-26
Type:
Referral
Address:
17932 MAIN STREET NORTH, BLOUNTSTOWN, FL, 32424
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2015-07-15
Type:
Referral
Address:
1260 PALM COAST PARKWAY SW, PALM COAST, FL, 32137
Safety Health:
Safety
Scope:
Partial

Date of last update: 02 Jun 2025

Sources: Florida Department of State