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SOUTHEAST FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST FINANCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Oct 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000038283
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4300 N. UNIVERSITY DRIVE, SUITE B-200, FORT LAUDERDALE, FL, 33351
Mail Address: 4300 N. UNIVERSITY DRIVE, SUITE B-200, FORT LAUDERDALE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELS LISA L Manager 4300 N. UNIVERSITY DRIVE, SUITE B-200, FORT LAUDERDALE, FL, 33351
DANIELS LISA L Agent 4300 N. UNIVERSITY DRIVE, SUITE B-200, FORT LAUDERDALE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2003-12-30 SOUTHEAST FINANCE, LLC -

Documents

Name Date
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-04-30
Name Change 2003-12-30
Florida Limited Liabilites 2003-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State