| Entity Name: | SOUTHEAST MORTGAGE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST MORTGAGE INVESTORS, 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: | 22 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000093154 |
| FEI/EIN Number |
203505098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 ANCHOR PLAZA PARKWAY, SUITE 400, TAMPA, FL, 33634 |
| Mail Address: | 4301 ANCHOR PLAZA PARKWAY, SUITE 400, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHSCHILD DOUG | Managing Member | 4301 ANCHOR PLAZA PKWY, STE 400, TAMPA, FL, 33634 |
| SALZER BRAD | Managing Member | 4301 ANCHOR PLAZA PKWY, STE 400, TAMPA, FL, 33634 |
| SHIMBERG JAMES | Managing Member | 4301 ANCHOR PLAZA PKWY, STE 400, TAMPA, FL, 33634 |
| RABB HARRY H | Agent | 935 MAIN ST, SAFETY HARBOR, FL, 34695 |
| VARSAMES LOU | Managing Member | 4301 ANCHOR PLAZA PKWY, STE 400, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-03-27 |
| Florida Limited Liability | 2005-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
