| Entity Name: | SOUTHEASTERN COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN COMPLIANCE, 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: | 28 Jul 2009 (16 years ago) |
| Date of dissolution: | 19 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | L09000072789 |
| FEI/EIN Number |
270693317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 OLD MIMS ROAD, GENEVA, FL, 32732-0799 |
| Mail Address: | 1540 OLD MIMS ROAD, GENEVA, FL, 32732-0799 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER WILLIAM R | Manager | 1540 OLD MIMS ROAD, GENEVA, FL, 327320799 |
| TUCKER WILLIAM R | Managing Member | 1540 OLD MIMS RD, GENEVA, FL, 32732 |
| TUCKER WILLIAM R | Agent | 1540 OLD MIMS ROAD, GENEVA, FL, 327320799 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-19 | - | - |
| REINSTATEMENT | 2014-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-02 | TUCKER, WILLIAM R | - |
| PENDING REINSTATEMENT | 2013-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 1540 OLD MIMS ROAD, GENEVA, FL 32732-0799 | - |
| CONVERSION | 2009-07-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000056457. CONVERSION NUMBER 300000099833 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-19 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-13 |
| REINSTATEMENT | 2014-05-02 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
