| Entity Name: | SOUTHEASTERN INSURANCE COMPANIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN INSURANCE COMPANIES, 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: | 21 Mar 2012 (13 years ago) |
| Date of dissolution: | 08 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | L12000039161 |
| FEI/EIN Number |
45-5435159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1582 VILLAGE SQUARE BLVD., TALLAHASSEE, FL, 32309 |
| Mail Address: | 1582 VILLAGE SQUARE BLVD., TALLAHASSEE, FL, 32309 |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENSTERMAKER SCOTT | Managing Member | 1582 VILLAGE SQUARE BLVD., TALLAHASSEE, FL, 32309 |
| MARKS NATHAN | Managing Member | 1582 VILLAGE SQUARE BLVD., TALLAHASSEE, FL, 32309 |
| MARKS NATHAN | Agent | 1582 VILLAGE SQUARE BLVD., TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-08 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-06-05 | SOUTHEASTERN INSURANCE COMPANIES, LLC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-05 | 1582 VILLAGE SQUARE BLVD., TALLAHASSEE, FL 32309 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-05 | 1582 VILLAGE SQUARE BLVD., TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-05 | MARKS, NATHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-05 | 1582 VILLAGE SQUARE BLVD., TALLAHASSEE, FL 32309 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-29 |
| LC Amendment and Name Change | 2012-06-05 |
| Florida Limited Liability | 2012-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
