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SOUTHEAST INVESTMENTS, LLC

Company Details

Name: SOUTHEAST INVESTMENTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 01 Oct 2004 (20 years ago)
Organization Date: 01 Oct 2004 (20 years ago)
Last Annual Report: 12 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0596208
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 1839 HUNTERTOWN ROAD, VERSAILLES, KY 40383
Place of Formation: KENTUCKY

Registered Agent

Name Role
KIMBERLY CHUNG Registered Agent

Member

Name Role
John Wade Member
Tony Hegarty Member
Fergus Galvin Member
Adrian N. Regan Member

Organizer

Name Role
THOMAS L. O'BRIEN Organizer

Filings

Name File Date
Annual Report 2024-03-12
Annual Report 2023-06-21
Annual Report 2022-06-29
Annual Report 2021-08-20
Annual Report 2020-02-12
Annual Report 2019-05-29
Annual Report 2018-04-28
Annual Report 2017-05-08
Annual Report 2016-07-05
Annual Report 2015-04-23

Sources: Kentucky Secretary of State