SOUTHEAST CAPITAL, LLC
TAMPA, FLORIDA

SOUTHEAST CAPITAL, LLC is an Inactive company incorporated on January 12, 2007 with the registered number M07000000247. This Foreign Limited Liability company is located at 405 S Dale Mabry Hwy, TAMPA, FL, 33609, US and has been running for nineteen years. There are currently three active principals.

KEY FACTS ABOUT SOUTHEAST CAPITAL, LLC

  1. US Businesses
  2. Companies in Florida
  3. Hillsborough County Companies
Company name
SOUTHEAST CAPITAL, LLC
Status
Inactive
Filed Number
M07000000247
FEI Number
205890912
Date of Incorporation
January 12, 2007
Home State
NV
Company Type
Foreign Limited Liability

SOUTHEAST CAPITAL, LLC NEAR ME

Principal Address
405 S Dale Mabry Hwy,
TAMPA,
FL,
33609,
US
Mailing Address
6300 SAGEWOOD DR,
PARK CITY,
UT,
84098,
US

See Also

SOUTHEAST CAPITAL PARTNERS VII, LLC SOUTHEAST CAPITAL TRUST LLC SOUTHEAST CAPITIAL LLC SOUTHEAST CAR AGENCY, INC. SOUTHEAST CAR SALES, INC.

Officers and Directors

The SOUTHEAST CAPITAL, LLC managed by the three persons from TAMPA, Park City on following positions: Manager

Basil N Scaglione

Position
Manager Active
From
TAMPA, FL
Basil N Scaglione Related Companies
  1. ROME AVENUE VENTURE, LLC

Megan T Scaglione

Position
Manager Active
From
Park City, UT, UT
Megan T Scaglione Related Companies
  1. PROVERBIUM HOLDING LLC
  2. OTR HOLDING, LLC
  3. PLANT CITY REAL ESTATE INVESTMENT, LLC
  4. ROME AVENUE VENTURE, LLC
  5. MOTEL INVESTMENT, LLC
  6. OPAL 10-B, LLC

Ronald Scaglione

Position
Manager Active
From
TAMPA, FL
Ronald Scaglione Related Companies
  1. PROVERBIUM HOLDING LLC
  2. TIERRA DESIGNS LLC
  3. 3015 AZEELE LLC
  4. LAGO OAKS INVESTMENT, LLC
  5. PLANT CITY REAL ESTATE INVESTMENT, LLC
  6. 2801 INVESTMENTS, LLC



Registered Agent is Preston O Cockey

From
TAMPA, 33602

Events

September 25, 2020
REVOKED FOR ANNUAL REPORT

Annual Reports

2019
February 2, 2019
2018
January 24, 2018