| Entity Name: | AF-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: | 25 Nov 2013 (11 years ago) |
| Date of dissolution: | 06 Apr 2017 (8 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 06 Apr 2017 (8 years ago) |
| Document Number: | M13000007452 |
| FEI/EIN Number |
42-1178002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAYMOND J. TODD | Manager | 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022 |
| Newby Hunter | Chief Executive Officer | 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2017-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2017-04-06 |
| Reg. Agent Resignation | 2016-10-31 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-02 |
| Foreign Limited | 2013-11-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
