| Entity Name: | THE HOLDING COMPANY - SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE HOLDING COMPANY - SOUTHEAST, 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: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000089850 |
| FEI/EIN Number |
270950088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 DOUGLAS AVNEUE, STE B, ALTAMONTE SPRINGS, FL, 32714-2033, US |
| Mail Address: | PO BOX 160037, ALTAMONTE SPRINGS, FL, 32716-0037, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARKEY COLLEEN | Managing Member | PO BOX 950593, LAKE MARY, FL, 32795 |
| BANTA SCOTT | Managing Member | PO BOX 520021, LONGWOOD, FL, 32752 |
| BANTA SCOTT | Agent | 1101 DOUGLAS AVNEUE, STE B, ALTAMONTE SPRINGS, FL, 327142033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-11 | 1101 DOUGLAS AVNEUE, STE B, ALTAMONTE SPRINGS, FL 32714-2033 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-11 | 1101 DOUGLAS AVNEUE, STE B, ALTAMONTE SPRINGS, FL 32714-2033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-11 | 1101 DOUGLAS AVNEUE, STE B, ALTAMONTE SPRINGS, FL 32714-2033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| Reg. Agent Change | 2009-12-11 |
| Florida Limited Liability | 2009-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
