| Entity Name: | SOUTHEAST MORTGAGE FUNDING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L04000023743 |
| FEI/EIN Number | 200994187 |
| 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 | Agent | 940 NE 75 STREET, MIAMI, FL, 33138 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-06 | C/O CHARLES J. FALUGO III, 940 NE 75 STREET, MIAMI, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2005-09-06 | C/O CHARLES J. FALUGO III, 940 NE 75 STREET, MIAMI, FL 33138 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-06 | FALUGO, CHARLES JIII | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-06 |
| Florida Limited Liability | 2004-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
