| Entity Name: | SOUTHEAST FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST FINANCIAL GROUP, 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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000029255 |
| FEI/EIN Number |
203355859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 SANDSPUR ROAD, MAITLAND, FL, 32751 |
| Mail Address: | PO BOX 940518, MAITLAND, FL, 32794-0518 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRISON ROBERT W | Agent | 411 SANDSPUR ROAD, MAITLAND, FL, 32751 |
| AVARIL TRUST | Manager | 411 SANDSPUR ROAD, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-08 | 411 SANDSPUR ROAD, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-08 | 411 SANDSPUR ROAD, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 411 SANDSPUR ROAD, MAITLAND, FL 32751 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-08 |
| Florida Limited Liabilites | 2004-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
