| Entity Name: | SOUTHEAST MILK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 1956 (69 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2009 (16 years ago) |
| Document Number: | 790747 |
| FEI/EIN Number |
590769519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 SE HWY 484, BELLEVIEW, FL, 34420 |
| Mail Address: | PO BOX 3790, BELLEVIEW, FL, 34421 |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARSON JACOB | President | 1950 SE HWY 484, BELLEVIEW, FL, 34420 |
| THURLOW BRITTANY | Firs | 1950 SE HWY 484, BELLEVIEW, FL, 34420 |
| WALKER DOUGLAS | Secretary | 1950 SE HWY 484, BELLEVIEW, FL, 34420 |
| RUCKS SUTTON | Treasurer | 1950 SE HWY 484, BELLEVIEW, FL, 34420 |
| Dyal Shawn | Chief Executive Officer | 1950 SE HWY 484, BELLEVIEW, FL, 34420 |
| OVERHOLT STEVEN | Seco | 1950 SE HWY 484, BELLEVIEW, FL, 34420 |
| LLEB AGENT SERVICES, INC | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000034194 | SMI FARM & RANCH | ACTIVE | 2023-03-14 | 2028-12-31 | - | 854 E MAIN STREET, MAYO, FL, 32066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 201 SOUTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-03 | LLEB AGENT SERVICES, INC. | - |
| AMENDMENT | 2009-10-15 | - | - |
| AMENDMENT | 2007-05-15 | - | - |
| AMENDMENT | 2000-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 1950 SE HWY 484, BELLEVIEW, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 1950 SE HWY 484, BELLEVIEW, FL 34420 | - |
| MERGER | 1998-10-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000020001 |
| MERGER NAME CHANGE | 1998-10-01 | SOUTHEAST MILK, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| NAME CHANGE AMENDMENT | 1987-08-20 | FLORIDA DAIRY FARMERS' ASSOCIATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000159880 | TERMINATED | 1000000452417 | HILLSBOROU | 2013-01-04 | 2033-01-16 | $ 2,087.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
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| GUSTAFSON'S, LLC, SUNSHINE STATE DAIRY FARMS, LLC AND SOUTHEAST MILK, INC. VS DAIRYLAND, INC. | 2D2022-2938 | 2022-09-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SUNSHINE STATE DAIRY FARMS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | SOUTHEAST MILK, INC. |
| Role | Petitioner |
| Status | Active |
| Name | GUSTAFSON'S, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | DANIEL H. COULTOFF, ESQ., CHRISTINA Y. TAYLOR, ESQ. |
| Name | DAIRYLAND, INC |
| Role | Respondent |
| Status | Active |
| Representations | TOWNSEND J. BELT, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-03 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-02-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ KHOUZAM, BLACK, and ATKINSON |
| Docket Date | 2023-02-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | grant motion to dismiss petition ~ Respondent’s motion to dismiss is granted, and this petition for writ of certiorari isdismissed as moot. |
| Docket Date | 2023-01-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONERS' RESPONSE TO RESPONDENT'S MOTION TO DISMISS PETITION AS MOOT, OR, IN THE ALTERNATIVE, ORDER THE PETITIONERS TO EITHER AMEND THEIR PETITION OR PROCEED WITHOUT AMENDMENT |
| On Behalf Of | GUSTAFSON'S, LLC |
| Docket Date | 2023-01-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Petitioners shall respond to Respondent's motion to dismiss within 15 days of thedate of this order. |
| Docket Date | 2023-01-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS PETITION AS MOOT, OR, IN THE ALTERNATIVE,ORDER THE PETITIONERS TO EITHER AMEND THEIR PETITION OR PROCEED WITHOUT AMENDMENT |
| On Behalf Of | DAIRYLAND, INC. |
| Docket Date | 2023-01-05 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ NOT BOOKMARKED |
| On Behalf Of | DAIRYLAND, INC. |
| Docket Date | 2022-12-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONERS' RESPONSE TO RESPONDENT'S SECOND MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | GUSTAFSON'S, LLC |
| Docket Date | 2022-11-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ SECOND MOTION FOR EXTENSION OF TIME TO RESPOND TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | DAIRYLAND, INC. |
| Docket Date | 2022-11-09 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Within 20 days from the date of this order, respondent shall serve and file aresponse to the petition for writ of certiorari or review will be decided solely on thepetition. |
| Docket Date | 2022-10-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Respondent's motion for extension of time is granted, and the response to thepetition for writ of certiorari shall be served by October 31, 2022. |
| Docket Date | 2022-10-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITION FORWRIT OF CERTIORARI |
| On Behalf Of | DAIRYLAND, INC. |
| Docket Date | 2022-09-08 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
| Docket Date | 2022-09-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-09-07 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | GUSTAFSON'S, LLC |
| Docket Date | 2022-09-07 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | GUSTAFSON'S, LLC |
| Docket Date | 2022-09-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-12-06 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Respondent's motion for extension of time is granted to the extent that theresponse to the petition for writ of certiorari shall be served within 30 days of the date ofthis order. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-29 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-10 |
| AMENDED ANNUAL REPORT | 2016-07-28 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
