SOUTHEAST FINANCIAL INVESTMENTS INC.
MIAMI, FLORIDA

SOUTHEAST FINANCIAL INVESTMENTS INC. is an Active company incorporated on November 17, 2016 with the registered number P16000092479. This Domestic for Profit company is located at 6505 WATERFORD DISTRICT DR., SUITE 130, MIAMI, FL, 33126, US and has been running for nine years. There are currently three active principals.

KEY FACTS ABOUT SOUTHEAST FINANCIAL INVESTMENTS INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
SOUTHEAST FINANCIAL INVESTMENTS INC.
Status
Active
Filed Number
P16000092479
FEI Number
300965091
Date of Incorporation
November 17, 2016
Age - 9 years
Home State
FL
Company Type
Domestic for Profit

SOUTHEAST FINANCIAL INVESTMENTS INC. NEAR ME

Principal Address
6505 WATERFORD DISTRICT DR.,
SUITE 130,
MIAMI,
FL,
33126,
US

See Also

SOUTHEAST FILM DISTRIBUTION, LLC SOUTHEAST FINANCE ADJUSTERS, INC. SOUTHEAST FINANCIAL LLC SOUTHEAST FINANCIAL PLANNING AND CONSULTING, INC. SOUTHEAST FINANCIAL RESOURCES, INC.

Officers and Directors

The SOUTHEAST FINANCIAL INVESTMENTS INC. managed by the three persons from MIAMI on following positions: President, VP,, S, D

Magda Marcelo-Robaina

Position
President Active
From
MIAMI, FL
Magda Marcelo-Robaina Related Companies
  1. MGR FINANCIAL SERVICES, LLC.
  2. CORNERSTONE CAPITAL INVESTMENTS, INC.
  3. SHADDAI CAPITAL INVESTMENTS, INC.
  4. CORNERSTONE CAPITAL INVESTMENTS II, INC.
  5. CORNERSTONE CAPITAL INVESTMENTS III, INC.
  6. V & M FAMILY ENTERPRISES, INC.

Ortelio Marcelo

Position
VP, Active
From
MIAMI, FL
Ortelio Marcelo Related Companies
  1. MGR FINANCIAL SERVICES, LLC.
  2. O.M. CORPORATION
  3. O.M. #2 CORPORATION

Heidi Marcelo-Calero

Position
S, D Active
From
MIAMI, FL
Heidi Marcelo-Calero Related Companies
  1. ELM BUSINESS INVESTMENTS, LLC.
  2. MARCELO LAW GROUP, P.A.
  3. ARCHEVO, INC.



Registered Agent is MARCELO LAW GROUP, P.A.

Address
6505 WATERFORD DISTRICT DR., MIAMI, FL, 33126

Annual Reports

2025
March 28, 2025
2024
April 24, 2024