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SOUTHEASTERN CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN CAPITAL INVESTMENTS 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: 06 Oct 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M17000008616
Address: 15146 93 LN, JUPITER, FL, 33478
Mail Address: 15146 93 LN, JUPITER, FL, 33478
ZIP code: 33478
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
RODRIGUEZ JUAN President 15146 93 LN, JUPITER, FL, 33478
RODRIGUEZ EDUARDO Vice President 1717 N BAYSHORE DR APT 2938, MIAMI, FL, 33132
RODRIGUEZ JUAN Agent 15146 93 LN, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Foreign Limited 2017-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State