SOUTHEAST MONETARY FUNDS LLC - ORLANDO
SOUTHEAST MONETARY FUNDS LLC - ORLANDO
3412297
Company Information
SOUTHEAST MONETARY FUNDS LLC is a Florida Limited Liability Company from ORLANDO in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". SOUTHEAST MONETARY FUNDS LLC has the Florida company number L09000092045 and the FeiEin number 270986954. It was incorporated 15 years ago on 23rd September 2009. The most recent major event for the company was filed on 23rd September 2016.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| JAFFER, SADIQUE | officer | Managing Member | 103 COMMERCE STREET STE. 160 LAKE MARY, FL 32746 |
| LUTHRA, ASHU | officer | MGR | 1511 E. ROBINSON STREET ORLANDO, FL 32801 |
Company Agent
| Name | Address |
|---|---|
| BARFIELD, WILLIAM | 225 Westmonte Ave 2040 Altamonte Springs, FL 32714 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| A & V HOLDING INVESTMENT GROUP LLC | 27 N. Summerlin Ave. Orlando, FL 32801 | 08/26/2013 | ACTIVE |
| B & S ACQUISITIONS LLC | 27 N SUMMERLIN AVENUE ORLANDO, FL 32801 | 06/04/2009 | INACTIVE |
| ORLANDO CONDO INVESTMENTS LLC | 27 N SUMMERLIN AVENUE ORLANDO, FL 32801 | 07/27/2009 | INACTIVE |
| S & N ACQUISITION PARTNERS LLC | 27 N SUMMERLIN AVENUE ORLANDO FL 32801 | 10/19/2009 | INACTIVE |
| SABLE RESERVE HOLDINGS LLC | 27 N SUMMERLIN AVE ORLANDO, FL 32801 | 05/28/2010 | INACTIVE |
| REGENT PARK PROPERTIES LLC | 27 N SUMMERLIN AVENUE ORLANDO FL 32801 | 01/05/2011 | INACTIVE |
| TOSCANA ACQUISITIONS GROUP LLC | 27 N SUMMERLIN AVENUE ORLANDO FL 32801 | 04/28/2011 | INACTIVE |
| CENTRAL FLORIDA CONDOS LLC | 27 N SUMMERLIN AVENUE ORLANDO FL 32801 | 12/22/2011 | INACTIVE |
| DELTA ACQUISITIONS GROUP LLC | 27 N SUMMERLIN AVENUE ORLANDO FL 32801 | 04/05/2012 | INACTIVE |
| SOUTHEAST INVESTMENTS GROUP LLC | 1511 E ROBINSON ST. ORLANDO, FL 32801 | 06/19/2012 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| JOSEPH D. JOHNSON & COMPANY | 801 N ORANGE AVE SUITE 510 ORLANDO, FL 32801 | 11/15/1933 | ACTIVE |
| MAR-LES, INC. | 135 W. CENTRAL BLVD. SUITE 900 ORLANDO, FL 32801 | 11/20/1956 | ACTIVE |
| TLC ENGINEERING SOLUTIONS, INC. | 255 SOUTH ORANGE AVE. SUITE 1600 ORLANDO, FL 32801 | 12/31/1968 | ACTIVE |
| CENTRAL FLORIDA MODULAR HOMES, INC. | 205 N. ROSALIND AVE. ORLANDO, FL 32801 | 01/07/1971 | INACTIVE |
| SAND LAKE AMUSEMENT COMPANY, INC. | 47 EAST ROBINSON ST SUITE 209 ORLANDO, FL 32801 | 01/26/1979 | INACTIVE |
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| SOUTHEAST CONSTRUCTION, LLC. | 125 NW 13TH STREET SUITE B-2 BOCA RATON, FL 33432 | 11/12/2009 | ACTIVE |
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