| Entity Name: | SOUTHEAST FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST FINANCIAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 13 Nov 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2008 (16 years ago) |
| Document Number: | L03000010877 |
| FEI/EIN Number |
680546674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 FELSPAR WAY, CARY, NC, 27511, US |
| Mail Address: | 301 FELSPAR WAY, CARY, NC, 27511, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONLON FAMILY PARTNERSHIP, LP | Managing Member | 301 FELSPAR WAY, CARY, NC, 27511 |
| WOOD & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 301 FELSPAR WAY, CARY, NC 27511 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-17 | 301 FELSPAR WAY, CARY, NC 27511 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-17 | WOOD & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-17 | 668 N. ORLANDO AVE, STE. 211, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-11-13 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-03-22 |
| Florida Limited Liability | 2003-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
