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TOLL SOUTHEAST INC. - Florida Company Profile

Company Details

Entity Name: TOLL SOUTHEAST 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: 01 Feb 2019 (6 years ago)
Document Number: F19000000602
FEI/EIN Number 83-4107991

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
YEARLEY DOUGLAS CJR. Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Parahus Robert Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
CONNOR MARTIN P Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
GREENSPAN KENNETH JJR. Vice President 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Coen Kevin J Vice President 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
ZIEGLER GREGG C Seni 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 -
CHANGE OF MAILING ADDRESS 2021-04-05 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-21
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-09-13
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-01
Foreign Profit 2019-02-01

Companies related by officers

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 PARKLAND LLC - Active
Florida Limited Liability Co. (2010 )
TOLL SOUTHEAST LP COMPANY, INC. - Active
Foreign Profit (2006 )
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 )

CONNOR MARTIN P

WESTMINSTER INSURANCE AGENCY, INC. - Active
Foreign Profit (2001 )
TOLL SOUTHEAST FL LLC - Active
Foreign Limited Liability Co. (2020 )
TENBY HUNT, INC. - Inactive
Foreign Profit (1999 - 2018)
TOLL BROTHERS EMERGENCY ASSISTANCE FUND INCORPORATED - Inactive
Foreign Non-Profit (2017 - 2020)
GCAM HOLDING CO., INC. - Active
Foreign Profit (2013 )
TB KNIGHTS LLC - Active
Foreign Limited Liability Co. (2021 )
HOA BROADBAND I, LLC - Inactive
Foreign Limited Liability Co. (2001 - 2018)
TIS LOGISTICS, INC. - Active
Foreign Profit (2024 )
TOLL SOUTHEAST LP COMPANY, INC. - Active
Foreign Profit (2006 )
GIBRALTAR BB2 LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)

Coen Kevin J

TOLL SOUTHEAST LP COMPANY, INC. - Active
Foreign Profit (2006 )
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 )

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
Foreign Limited Liability Co. (2025 )
WELLSPECT INC. - Active
Foreign Profit (2020 )
EAST COAST MECHANICAL HOME SERVICES LLC - Active
Foreign Limited Liability Co. (2025 )
ECM WARRANTY LLC - Active
Foreign Limited Liability Co. (2025 )

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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