| Entity Name: | SOUTHEAST COMMUNITY INVESTMENT FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST COMMUNITY INVESTMENT FUND 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: | 28 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L13000093226 |
| FEI/EIN Number |
35-2480880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4276 Great Oaks Lane, JACKSONVILLE, FL, 32207, US |
| Mail Address: | P.O. Box 5160, JACKSONVILLE, FL, 32247-5160, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAM ANDREW M | Managing Member | 1904 SAN MARCO BLVD, SUITE 3, JACKSONVILLE, FL, 32207 |
| CONTEGA BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | One Independent Dr, Ste 1200, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 4276 Great Oaks Lane, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Contega Business Services, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 4276 Great Oaks Lane, JACKSONVILLE, FL 32207 | - |
| REINSTATEMENT | 2016-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-12 |
| REINSTATEMENT | 2016-01-08 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
