| Entity Name: | SOUTHEASTERN CLAIMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN CLAIMS, 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: | 04 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000077125 |
| FEI/EIN Number |
223940536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6767 NW 105TH. AVE., ALACHUA, FL, 32615 |
| Mail Address: | 481 TURKEY CREEK, ALACHUA, FL, 32615 |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATES ALLEN K | Manager | 481 TURKEY CREEK, ALACHUA, FL, 32615 |
| BATES REBECCA A | Manager | 481 TURKEY CREEK, ALACHUA, FL, 32615 |
| BATES ALLEN K | Secretary | 481 TURKEY CREEK, ALACHUA, FL, 32615 |
| BATES REBECCA A | Treasurer | 481 TURKEY CREEK, ALACHUA, FL, 32615 |
| BATES ALLEN K | Agent | 481 TURKEY CREEK, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 6767 NW 105TH. AVE., ALACHUA, FL 32615 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-13 | BATES, ALLEN K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-13 | 481 TURKEY CREEK, ALACHUA, FL 32615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-09-13 |
| Florida Limited Liability | 2006-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
