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SOUTHEASTERN CHEMICAL INDUSTRIES GROUP, LLC

Company Details

Entity Name: SOUTHEASTERN CHEMICAL INDUSTRIES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Feb 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Oct 2007 (17 years ago)
Document Number: L05000012044
FEI/EIN Number 202376540
Mail Address: 3903 PROGRESS DRIVE, LAKELAND, FL, 33811, US
Address: 660 OAK PLACE, PORT ORANGE, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
NYE ALLAN M Agent 3903 PROGRESS DRIVE, LAKELAND,, FL, 33811

Managing Member

Name Role Address
NYE ALLAN M Managing Member 3903 PROGRESS DR, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-06-15 3903 PROGRESS DRIVE, LAKELAND,, FL 33811 No data
CHANGE OF MAILING ADDRESS 2007-10-10 660 OAK PLACE, PORT ORANGE, FL 32127 No data
CANCEL ADM DISS/REV 2007-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-09-26 660 OAK PLACE, PORT ORANGE, FL 32127 No data
CANCEL ADM DISS/REV 2006-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2006-09-26 NYE, ALLAN M No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000407451 LAPSED 2014 30059 COCI SMALL CLAIMS VOLUSIA 2014-03-03 2019-04-02 $1530.55 WASTE MANAGEMENT INC. OF FLORIDA, 3411 N. 40TH STREET, TAMPA, FL 33605

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State