Full text of SOUTHEAST INVESTMENTS, N.C., INC.'s X-17A-5 filed 2026-04-02 (period 2024-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ | | UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549 | | 0MB APPROVAL<br>0MB Number: 3235-0123<br>Expires: Nov. 30, 2026<br>Estimated average burden<br>hours per response:<br>12 | | | |----------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|-----------------------------|--------------------------------------------------------------------------------------------------------------------------|--|--| | | ANNUAL REPORTS | | SEC FILE NUMBER | | | | | FORM X-17A-5 | | | | | | | r<br>PART Ill | | | | | | | FACING PAGE | | | | | | Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934<br>i | | | | | | | u<br>oD BEGIN O<br>NG FOR THE PE | /<br>/<br>2024<br>01<br>1<br>MM/DD/YY | 2/31/<br>AND ENDING 1 | 2024<br>MM/DD/YY | | | | | | | | | | | | A. REGISTRANT IDENTIFICATION | | | | | | NAME OF FIRM: Southeast | nvestments, N.C.<br>I | nc.<br>I | | | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.)<br>820 Tyvola Rd, Suite | 04<br>1<br>(No. and Street) | | | | | | Charlotte | NC | | 28217 | | | | | (State) | | (Zip Code) | | | | (City) | | | | | | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | | Jonathan Black | 704-527-7873 | | | | | | (Name) | (Area Code - Telephone Number) | (Email Address) | | | | | | 8. ACCOUNTANT IDENTIFICATION | | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained<br>Scharf Pera & Co., PLLC | | in this filing* | | | | | (Name - if | individual, state last, first, and middle name) | | jblack@seinvestnc.com | | | | 4600 Park Road, Suite | Char<br>112<br>lotte | NC | 28209 | | | | (Address) | (City) | (State) | (Zip Code) | | | | 09/18/2003<br>of Registration with PCAOB)(if applicable) | | 28<br>{PCAOB Reg;,t,aUo, N, | mbec, ;f appUcableJ | | | **displays a currently valid 0MB control number.** {1}------------------------------------------------ #### **OATH OR AFFIRMATION** | I, Jonathan Black | swear (or affirm) that, to the best of my knowledge and belief, the | |-----------------------------------------------------------------------------|---------------------------------------------------------------------| | financial report pertaining to the firm of Southeast Investments, N.C. Inc. | as of | 12/31 204, is true and correct. I furthe…Read the full text as markdown