| Entity Name: | SOUTHEAST SECURED INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2012 (12 years ago) |
| Document Number: | L09000119748 |
| FEI/EIN Number | 271772740 |
| Address: | 3831 Palm Street, SAINT AUGUSTINE, FL, 32084, US |
| Mail Address: | PO Box 4229, SAINT AUGUSTINE, FL, 32085, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTMAN W | Agent | 3831 Palm Street, SAINT AUGUSTINE, FL, 32084 |
| Name | Role | Address |
|---|---|---|
| HARTMAN W | Manager | 3831 Palm Street, SAINT AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 3831 Palm Street, SAINT AUGUSTINE, FL 32084 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 3831 Palm Street, SAINT AUGUSTINE, FL 32084 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | HARTMAN, W | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 3831 Palm Street, SAINT AUGUSTINE, FL 32084 | No data |
| REINSTATEMENT | 2012-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2786277800 | 2020-05-24 | 0491 | PPP | 3831 Palm Street, ST AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3266678603 | 2021-03-16 | 0491 | PPS | 3831 Palm St, Saint Augustine, FL, 32084-9053 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
