| Entity Name: | SOUTHEASTERN ESCROW EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN ESCROW EXPRESS 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 May 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000052543 |
| FEI/EIN Number |
272588222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 NORTHSIDE DRIVE, SUITE 304, PANAMA CITY, FL, 32405 |
| Mail Address: | 2101 NORTHSIDE DRIVE, SUITE 304, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALLAS ERIC S | Manager | 2101 NORTHSIDE DRIVE SUITE 304, PANAMA CITY, FL, 32405 |
| DALLAS ERIC S | Agent | 2101 NORTHSIDE DRIVE, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-14 | 2101 NORTHSIDE DRIVE, 304, PANAMA CITY, FL 32405 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-06-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-12-14 |
| LC Amendment | 2010-06-09 |
| Florida Limited Liability | 2010-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
