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THE HOLDING COMPANY - SOUTHEAST, LLC

Company Details

Entity Name: THE HOLDING COMPANY - SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Sep 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000089850
FEI/EIN Number 270950088
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

Agent

Name Role Address
BANTA SCOTT Agent 1101 DOUGLAS AVNEUE, STE B, ALTAMONTE SPRINGS, FL, 327142033

Managing Member

Name Role Address
SHARKEY COLLEEN Managing Member PO BOX 950593, LAKE MARY, FL, 32795
BANTA SCOTT Managing Member PO BOX 520021, LONGWOOD, FL, 32752

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-12-11 1101 DOUGLAS AVNEUE, STE B, ALTAMONTE SPRINGS, FL 32714-2033 No data
CHANGE OF MAILING ADDRESS 2009-12-11 1101 DOUGLAS AVNEUE, STE B, ALTAMONTE SPRINGS, FL 32714-2033 No data
REGISTERED AGENT ADDRESS CHANGED 2009-12-11 1101 DOUGLAS AVNEUE, STE B, ALTAMONTE SPRINGS, FL 32714-2033 No data

Documents

Name Date
ANNUAL REPORT 2010-05-03
Reg. Agent Change 2009-12-11
Florida Limited Liability 2009-09-17

Date of last update: 01 Jan 2025

Sources: Florida Department of State