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SOUTHEAST ID, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST ID, 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: 15 Jan 2016 (9 years ago)
Date of dissolution: 17 Dec 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: M16000000421
FEI/EIN Number 81-0862670

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

Address: 5830 NW 163rd Street, Miami Lakes, FL, 33014, US
Mail Address: 5830 NW 163rd Street, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
PLASCO, LLC Manager
PLASCO, LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000053009 EVOLUTION YOGA EXPIRED 2016-05-31 2021-12-31 - EVOLUTION YOGA COCONUT CREEK LLC, 11975 NW 81ST COURT, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
MERGER 2020-12-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000050566. MERGER NUMBER 700000208317
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 5830 NW 163rd Street, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2019-04-30 5830 NW 163rd Street, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 5830 NW 163rd Street, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-05-30
Foreign Limited 2016-01-15

Date of last update: 01 May 2025

Sources: Florida Department of State