| Entity Name: | SOUTHEAST MORTGAGE FUNDING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST MORTGAGE FUNDING, 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: | 29 Mar 2004 (21 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: | L04000023743 |
| FEI/EIN Number |
200994187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CHARLES J. FALUGO III, 940 NE 75 STREET, MIAMI, FL, 33138 |
| Mail Address: | C/O CHARLES J. FALUGO III, 940 NE 75 STREET, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALUGO CHARLES J | Manager | 940 NE 75TH ST, MIAMI, FL, 33138 |
| BILEZILIAN JAMES P | Manager | 14718 SW 153 PLACE, MIAMI, FL, 33196 |
| FALUGO MARION B | Manager | 940 NE 75TH ST, MIAMI, FL, 33138 |
| FALUGO CHARLES J | Agent | 940 NE 75 STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-06 | C/O CHARLES J. FALUGO III, 940 NE 75 STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-06 | C/O CHARLES J. FALUGO III, 940 NE 75 STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-06 | FALUGO, CHARLES JIII | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-06 |
| Florida Limited Liability | 2004-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
