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TOLL SOUTHEAST LP COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: TOLL SOUTHEAST LP COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 06 Mar 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Oct 2019 (5 years ago)
Document Number: F06000001412
FEI/EIN Number 571195213

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, US
Mail Address: 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CONNOR MARTIN P Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Yearley Douglas CJr. Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Coen Kevin J Vice President 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Parahus Robert Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Grubb Michael J Seni 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Netro Gregory P Grou 40 Everest Lane, Saint Johns, FL, 32259
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 -
CHANGE OF MAILING ADDRESS 2021-01-14 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
MERGER 2019-10-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000197263
REGISTERED AGENT NAME CHANGED 2018-09-13 UNITED AGENT GROUP INC. -
MERGER 2017-11-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000175577
MERGER 2016-11-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000165505

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-13
AMENDED ANNUAL REPORT 2024-08-06
AMENDED ANNUAL REPORT 2024-05-21
ANNUAL REPORT 2024-03-22
AMENDED ANNUAL REPORT 2023-09-13
ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2022-12-13
AMENDED ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-14

Companies related by officers

CONNOR MARTIN P

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TIS LOGISTICS, INC. - Active
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Yearley Douglas CJr.

TOLL FL I, LLC - Active
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TOLL PARKLAND LLC - Active
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TOLL FL GP CORP. - Inactive
Domestic Profit (1994 - 2017)

Coen Kevin J

TOLL SOUTHEAST INC. - Active
Foreign Profit (2019 )
TOLL APARTMENTS LP COMPANY, INC. - Active
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TOLL JUPITER LLC - Active
Florida Limited Liability Co. (2008 )
TOLL HOLDINGS, INC. - Active
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Parahus Robert

TOLL LANDSCAPE, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
TOLL FL I, LLC - Active
Florida Limited Liability Co. (2003 )
ESE CONSULTANTS, INC. - Active
Foreign Profit (2006 )
TOLL SOUTHEAST INC. - Active
Foreign Profit (2019 )
TOLL PARKLAND LLC - Active
Florida Limited Liability Co. (2010 )
TOLL APARTMENTS LP COMPANY, INC. - Active
Foreign Profit (2018 )
TOLL JUPITER LLC - Active
Florida Limited Liability Co. (2008 )
TOLL HOLDINGS, INC. - Active
Foreign Profit (2009 )

Grubb Michael J

TB KNIGHTS LLC - Active
Foreign Limited Liability Co. (2021 )
WESTMINSTER ABSTRACT COMPANY - Active
Foreign Profit (1998 )
JUPITER NON-EQUITY CC, LLC - Active
Florida Limited Liability Co. (2012 )

UNITED AGENT GROUP INC.

FOSTER WHEELER ZACK, INC. - Inactive
Foreign Profit (1995 - 2022)
HOLOX, INC. - Active
Foreign Profit (1993 )
THE COMMONS OWNER LLC - Inactive
Foreign Limited Liability Co. (2017 - 2022)
TOLL FL II LLC - Active
Florida Limited Liability Co. (2007 )
AAR AIRCRAFT SERVICES, INC. - Active
Foreign Profit (2009 )
TERRASIM, INC. - Inactive
Foreign Profit (2022 - 2024)
LIEBERT CONSULTING, LLC - Active
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WELLSPECT INC. - Active
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EAST COAST MECHANICAL HOME SERVICES LLC - Active
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ECM WARRANTY LLC - Active
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Companies related by address

1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, US

TOLL FL IV LLC TOLL JUPITER LLC TOLL JUPITER SUB LLC JUPITER CC LLC TOLL HOLDINGS, INC. TOLL PARKLAND LLC TOLL PARKLAND GSC LLC TOLL FL XI LIMITED PARTNERSHIP TOLL FL V LLC TOLL FL X LIMITED PARTNERSHIP

1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, US

TOLL FL IV LLC TOLL JUPITER LLC TOLL JUPITER SUB LLC JUPITER CC LLC TOLL HOLDINGS, INC. TOLL PARKLAND LLC TOLL PARKLAND GSC LLC TOLL FL XI LIMITED PARTNERSHIP TOLL FL V LLC TOLL FL X LIMITED PARTNERSHIP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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