| Entity Name: | EMPIRE ROOFING COMPANY SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Jan 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Aug 2021 (3 years ago) |
| Document Number: | L08000005094 |
| FEI/EIN Number | 261887467 |
| Address: | 4615 NW 103RD AVE, SUNRISE, FL, 33351 |
| Mail Address: | 4615 NW 103RD AVE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Reginelli David R | Manager | 9450 Bryn Mawr Ave., Rosemont, IL, 60018 |
| Benson Marc | Manager | 9450 Bryn Mawr Ave., Rosemont, IL, 60018 |
| Name | Role | Address |
|---|---|---|
| McGlothlin Ronnie | President | 4615 NW 103RD AVE, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| Kelley Matthew | Vice President | 4615 NW 103RD AVE, SUNRISE, FL, 33351 |
| Pearce Steven | Vice President | 4615 NW 103RD AVE, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| McGlothlin Chapman Cheryl R | Secretary | 4615 NW 103RD AVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-08-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-13 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 4615 NW 103RD AVE, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 4615 NW 103RD AVE, SUNRISE, FL 33351 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| CORLCRACHG | 2021-08-13 |
| AMENDED ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
