SOUTHEAST HOLDINGS, INC. is a business entity formed in Tennessee. Assigned the registration number 000600292, according to the government registry, it is now Active.
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Last updated at 2026-07-18 18:17:14 UTC
Created in Florida, SOUTHEAST HOLDINGS, INC. is a registered business entity and is a Domestic for Profit under local business registration law. With registration number M09893, according to the government registry, it is currently Inactive.
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LOPEZ,CARLOS A.(JR.) Registered Agent
LOPEZ, CARLOS A. (SR.) president
LOPEZ, CARLOS A. (SR.) secretary
LOPEZ, CARLOS A. (SR.) director
PINA, JOSE A. JR
PINA, JOSE A. JR director
Last checked at 2026-07-14 04:42:44 UTC
Created in Florida, SOUTHEAST HOLDINGS, INC. is a registered business entity and is a Domestic for Profit in accordance with local law. Having the registration number 536462, according to the government registry, it is now Inactive.
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PIRAN, PATRICK Registered Agent
PIRAN, PATRICK president
PIRAN, PATRICK director
Most recently checked at 2026-05-16 11:49:08 UTC
Formed in California, SOUTHEAST HOLDINGS, INC. is a registered business entity. Having the registration number C1487625, it is Suspended.
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Last checked: 2026-07-26 16:16:29 UTC
Formed in Tennessee, SOUTHEAST HOLDINGS, INC. is a registered business and is a For-profit Corporation under local business registration law. Assigned the registration number 000600292, according to the official registry, it is now Active.
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For-profit Corporation more like this →
MATTHEW J SCANLAN Registered Agent
Last checked at 2026-08-03 09:15:34 UTC