| Entity Name: | SOUTHEAST TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST TRADING COMPANY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 29 Jul 2002 (23 years ago) |
| Document Number: | L02000019084 |
| FEI/EIN Number |
05-0526195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12773 Forest Hill Blvd, 1214, WELLINGTON, FL, 33414, US |
| Mail Address: | P.O. BOX 2005, WEST PALM BEACH, FL, 33402, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARMAN TIMOTHY J | Manager | P.O. BOX 2005, WEST PALM BEACH, FL, 33402 |
| GARMAN TIMOTHY J | Agent | 12773 Forest Hill Blvd, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 12773 Forest Hill Blvd, 1214, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 12773 Forest Hill Blvd, 1214, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-04 | 12773 Forest Hill Blvd, 1214, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
