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SOUTHEAST MODULAR MANUFACTURING SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST MODULAR MANUFACTURING SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST MODULAR MANUFACTURING SOUTH, 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: 22 Jan 2004 (21 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L04000005832
FEI/EIN Number 352223521

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

Address: 2500 INDUSTRIAL STREET, LEESBURG, FL, 34748
Mail Address: 2500 INDUSTRIAL STREET, LEESBURG, FL, 34748
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN DUSEN PHILIP Managing Member 11311 LAKE KATHERINE CIRCLE, CLERMONT, FL, 34711
JUDY ED Managing Member 673 HART LAKE DRIVE, WINTER HAVEN, FL, 33884
GINAS JIM Managing Member 5330 LAKE BLUFF TERRACE, SANFORD, FL, 32771
BERCZY LES Managing Member 33441 CR 44-B, EUSTIS, FL, 32736
VAN DUSEN PHILIP Agent 2500 INDUSTRIAL STREET, LEESBURG, FL, 34748
MEYER DAVID Managing Member 6006 JOYCE WAY, DALLAS, TX, 75225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State