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SOUTHEASTERN ROOFING AND CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN ROOFING AND CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEASTERN ROOFING AND CONSTRUCTION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 May 2013 (12 years ago)
Document Number: L13000072571
FEI/EIN Number 46-2808448

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2922 Shady Acres Rd, Dover, FL, 33527, US
Mail Address: 2922 Shady Acres Rd, Dover, FL, 33527, US
ZIP code: 33527
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kappaz Michael Managing Member 2922 Shady Acres Rd, Dover, FL, 33527
KAPPAZ MICHAEL Agent 2922 Shady Acres Rd, Dover, FL, 33527

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000016069 SE CONSTRUCTION, LLC EXPIRED 2015-02-13 2020-12-31 - 10107 CEDAR RUN, TAMPA, FL, 33619
G14000027557 SOUTHEASTERN TRIM AND MILLWORK EXPIRED 2014-03-18 2019-12-31 - 2738 S FALKENBURG ROAD, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 2922 Shady Acres Rd, Dover, FL 33527 -
CHANGE OF MAILING ADDRESS 2024-02-12 2922 Shady Acres Rd, Dover, FL 33527 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 2922 Shady Acres Rd, Dover, FL 33527 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000716856 LAPSED 16-CA-7328 CIR CT 13THJUD HILLSBOROUGH FL 2016-10-18 2021-11-14 $18,749.06 CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY, P.O. BOX 44221, JACKSONVILLE, FL 33607

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State