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SOUTHEAST GROVES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST GROVES, 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: 28 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M15000003243
Address: 1318 DALE ST, RALEIGH, NC, 27605, US
Mail Address: 1318 DALE ST, RALEIGH, NC, 27605, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
U.S. Farming Realty Trust II, LP Auth 1318 DALE ST, RALEIGH, NC, 27605

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
LC STMNT OF WITHDRAWAL 2023-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-05 1318 DALE ST, RALEIGH, NC 27605 -
CHANGE OF MAILING ADDRESS 2020-05-05 1318 DALE ST, RALEIGH, NC 27605 -
LC NAME CHANGE 2015-06-09 SOUTHEAST GROVES, LLC -

Documents

Name Date
Reg. Agent Resignation 2024-11-25
CORLCSWITH 2023-08-23
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State