| Entity Name: | SOUTHEAST PROPERTY AND MANAGEMENT OF ORLANDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | M14000001514 |
| FEI/EIN Number |
46-2690849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 CANE HILL CIRCLE, ORLANDO, FL, 32819, US |
| Mail Address: | 7001 CANE HILL CIRCLE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| BOUKHRIS NIZAR | Manager | 6578 CHERRY TREE LANE, ATLANTA, GA, 30328 |
| BOUKHRIS NIZAR | President | 7001 CANE HILL CIRCLE, ORLANDO, FL, 32819 |
| BOUKHRIS NIZAR MNGR | Agent | 7001 CANE HILL CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 6428 RIDGEBERRY DR, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 6428 RIDGEBERRY DR, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 6428 RIDGEBERRY DR, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 7001 CANE HILL CIRCLE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 7001 CANE HILL CIRCLE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | BOUKHRIS, NIZAR , MNGR | - |
| REINSTATEMENT | 2024-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 7001 CANE HILL CIRCLE, ORLANDO, FL 32819 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| REINSTATEMENT | 2024-04-12 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-07-11 |
| ANNUAL REPORT | 2017-01-20 |
| AMENDED ANNUAL REPORT | 2016-03-22 |
| AMENDED ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-20 |
| Foreign Limited | 2014-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
