| Entity Name: | SOUTHEAST CUSTOMHOUSE BROKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CUSTOMHOUSE BROKERS, 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: |
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: | 17 Jun 2008 (17 years ago) |
| Last Event: | LC RESTATED ARTICLE AND NAME CHANGE |
| Event Date Filed: | 25 Jun 2008 (17 years ago) |
| Document Number: | L08000059219 |
| FEI/EIN Number |
800199180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15302 SW 20 ST, MIRAMAR, FL, 33027, US |
| Mail Address: | 15302 SW 20 ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martin Michael P | Manager | 15302 SW 20 ST, MIRAMAR, FL, 33027 |
| MARTIN MICHAEL P | Agent | 15302 SW 20 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 15302 SW 20 ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 15302 SW 20 ST, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 15302 SW 20 ST, MIRAMAR, FL 33027 | - |
| LC RESTATED ARTICLE AND NAME CHANGE | 2008-06-25 | SOUTHEAST CUSTOMHOUSE BROKERS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5758848405 | 2021-02-09 | 0455 | PPS | 10801 NW 22nd St, Pembroke Pines, FL, 33026-2227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
