| Entity Name: | SOUTHEASTERN COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 27-0693317 |
| 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 | Agent | 1540 OLD MIMS ROAD, GENEVA, FL 32732-0799 |
| Name | Role | Address |
|---|---|---|
| TUCKER, WILLIAM R | Manager | 1540 OLD MIMS ROAD, GENEVA, FL 32732-0799 |
| Name | Role | Address |
|---|---|---|
| TUCKER, WILLIAM R | Managing Member | 1540 OLD MIMS RD, GENEVA, FL 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-19 | No data | No data |
| REINSTATEMENT | 2014-05-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-02 | TUCKER, WILLIAM R | No data |
| PENDING REINSTATEMENT | 2013-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 1540 OLD MIMS ROAD, GENEVA, FL 32732-0799 | No data |
| CONVERSION | 2009-07-28 | No data | 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: 25 Jan 2025
Sources: Florida Department of State
