| Entity Name: | SOUTHEASTERN PROPERTIES OF NW FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN PROPERTIES OF NW FL, 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: | 30 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L04000064248 |
| FEI/EIN Number |
201556244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 ELM AVENUE, PANAMA CITY, FL, 32401 |
| Mail Address: | 309 ELM AVENUE, PANAMA CITY, FL, 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL WILLIAM A | Managing Member | 309 ELM AVENUE, PANAMA CITY, FL, 32401 |
| LEWIS JOHN R | Managing Member | 309 ELM AVENUE, PANAMA CITY, FL, 32401 |
| LEWIS RHONDA | Agent | 309 ELM AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2004-09-02 | SOUTHEASTERN PROPERTIES OF NW FL, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000216377 | LAPSED | 2011-CA-837 | BAY COUNTY CIRCUIT COURT 14TH | 2011-10-11 | 2017-03-22 | $811,223.61 | JOSEPH A. SHEFFIELD AND SUZANNE M. SHEFFIELD, POST OFFICE BOX 28239, PANAMA CITY BEACH, FLORIDA 32411 |
| J21000613228 | ACTIVE | 11-837CA | 14TH JUDICIAL CIRCUIT, BAY CO | 2011-10-11 | 2026-12-01 | $811223.61 | JOSEPH A. SHEFFIELD AND SUZANNE M. SHEFFIELD, PO BOX 282039, PANAMA CITY BEACH, FL 32411 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| William A. Hill, III, Clayton R. Syfrett, P.A., Clayton R. Syfrett, individually, and First Commercial Real Estate & Development Group, Inc., Appellant(s) v. Joseph A. Sheffield and Suzanne M. Sheffield, Southeastern Properties of NW FL, LLC, Appellee(s). | 1D2024-1615 | 2024-06-20 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | William A. Hill, III |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey Pat Whitton |
| Name | Clayton R. Syfrett |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey Pat Whitton |
| Name | FIRST COMMERCIAL REAL ESTATE & DEVELOPMENT GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey Pat Whitton |
| Name | CLAYTON R. SYFRETT, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey Pat Whitton |
| Name | Suzanne M. Sheffield |
| Role | Appellee |
| Status | Active |
| Representations | Robert James Powell |
| Name | SOUTHEASTERN PROPERTIES OF NW FL, LLC |
| Role | Appellee |
| Status | Active |
| Name | joseph A. Sheffield |
| Role | Appellee |
| Status | Active |
| Representations | Robert James Powell |
| Name | Hon. Elijah Smiley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Bay Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief 60 days 02/17/2025 |
| On Behalf Of | Suzanne M. Sheffield |
| Docket Date | 2024-11-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | William A. Hill, III |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 60 days |
| On Behalf Of | William A. Hill, III |
| Docket Date | 2024-09-03 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 3066 pages |
| Docket Date | 2024-08-23 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to order to show cause |
| On Behalf Of | William A. Hill, III |
| Docket Date | 2024-08-07 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| On Behalf Of | Bay Clerk |
| Docket Date | 2024-07-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-01 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | William A. Hill, III |
| Docket Date | 2024-06-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-orders appealed attached |
| On Behalf Of | William A. Hill, III |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-07-26 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
