| Entity Name: | SOUTHEAST TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST TRUST, 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: | 19 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000082397 |
| FEI/EIN Number |
203334394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 HIATUS RD, SUITE 256, SUNRISE, FL, 33351 |
| Mail Address: | 4700 HIATUS RD, SUITE 256, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEXLER PAUL A | Manager | 4700 HIATUS RD, SUITE 256, SUNRISE, FL, 33351 |
| WEXLER PAUL | Agent | 4700 HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-15 | 4700 HIATUS RD, SUITE 256, SUNRISE, FL 33351 | - |
| REINSTATEMENT | 2010-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2009-02-02 | SOUTHEAST TRUST, LLC | - |
| LC NAME CHANGE | 2009-01-20 | THE DEBT SCHOOL, LLC | - |
| REINSTATEMENT | 2009-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-09 | 4700 HIATUS RD, SUITE 256, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-09 | 4700 HIATUS RD, SUITE 256, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| REINSTATEMENT | 2010-10-15 |
| LC Name Change | 2009-02-02 |
| LC Name Change | 2009-01-20 |
| Reinstatement | 2009-01-08 |
| ANNUAL REPORT | 2007-03-06 |
| LC Name Change | 2007-01-09 |
| REINSTATEMENT | 2006-12-29 |
| Florida Limited Liability | 2005-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
