| Entity Name: | SOUTHEAST TRADING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Mar 2011 (14 years ago) |
| Document Number: | P11000026492 |
| FEI/EIN Number | 450677208 |
| Address: | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| Mail Address: | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| ZIP code: | 33159 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEINWAND JONATHAN P | Agent | 18305 Biscayne Blvd., aventura, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| VERK TERRY | President | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| Name | Role | Address |
|---|---|---|
| VERK TERRY | Vice President | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| Name | Role | Address |
|---|---|---|
| VERK TERRY | Secretary | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| Name | Role | Address |
|---|---|---|
| VERK TERRY | Treasurer | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 18305 Biscayne Blvd., 200, aventura, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | LEINWAND, JONATHAN P.A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
