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SOUTHEAST CREDIT & COLLECTION, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST CREDIT & COLLECTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST CREDIT & COLLECTION, 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: 18 Feb 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L04000012936
Address: 2300 W. SAMPLE ROAD, SUITE 307, POMPANO BEACH, FL, 33073
Mail Address: 2300 W. SAMPLE ROAD, SUITE 307, POMPANO BEACH, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEFFRON RON Managing Member 2300 W. SAMPLE ROAD, POMPANO BEACH, FL, 33073
DI FULVIO DANIEL J Managing Member 2300 W. SAMPLE ROAD, POMPANO BEACH, FL, 33073
WERNER MARTIN Agent 2300 W. SAMPLE ROAD, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liability 2004-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State