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SOUTHEASTERN PROPERTIES SC-1 LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN PROPERTIES SC-1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEASTERN PROPERTIES SC-1 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jul 2005 (20 years ago)
Document Number: L05000071610
FEI/EIN Number 203185437

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1416 HALLAM DRIVE, LAKELAND, FL, 33813, US
Mail Address: 1416 HALLAM DRIVE, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVENS TIMOTHY L Chairman 1416 HALLAM DRIVE, LAKELAND, FL, 33813
Reitano Heather Manager 211 River Landing Dr, Daniel Island, SC, 29492
Stevens Timothy A Manager 1416 HALLAM DRIVE, LAKELAND, FL, 33813
Stevens Logan M Manager 1416 HALLAM DRIVE, LAKELAND, FL, 33813
STEVENS TIMOTHY L Agent 1416 HALLAM DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-09-26 1416 HALLAM DRIVE, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 2014-09-26 STEVENS, TIMOTHY L -
REGISTERED AGENT ADDRESS CHANGED 2014-09-26 1416 HALLAM DRIVE, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2013-04-25 1416 HALLAM DRIVE, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State