| Entity Name: | SOUTHEAST FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 2010 (15 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 05 Mar 2010 (15 years ago) |
| Document Number: | L10000003005 |
| FEI/EIN Number |
800537438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 N Dixie Highway, BOCA RATON, FL, 33432, US |
| Mail Address: | 1700 N Dixie Highway, Suite 154, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILIN IRENE | Managing Member | 1700 N Dixie Highway, BOCA RATON, FL, 33432 |
| GRANER PLATZEK & ALLISON, P.A. | Agent | GRANER PLATZEK & ALLISON, P.A., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 1700 N Dixie Highway, suite 154, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1700 N Dixie Highway, suite 154, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-27 | GRANER PLATZEK & ALLISON, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | GRANER PLATZEK & ALLISON, P.A., 1699 S. FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| LC AMENDED AND RESTATED ARTICLES | 2010-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
