| Entity Name: | SOUTHEAST INSURANCE CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST INSURANCE CONSULTANTS, 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: | 23 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Feb 2020 (5 years ago) |
| Document Number: | L13000104277 |
| FEI/EIN Number |
46-3405580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 TRAILWOOD DR, NEPTUNE BEACH, FL, 32266, US |
| Mail Address: | P.O. Box 50066, Jacksonville Beach, FL, 32250, US |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POOLE JAMES G | Manager | 1212 TRAILWOOD DRIVE, NEPTUNE BEACH, FL, 32266 |
| IVAN, JR. MICHAEL JESQ. | Agent | Ivan & Daugustinis, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 1212 TRAILWOOD DR, NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-13 | 1212 TRAILWOOD DR, NEPTUNE BEACH, FL 32266 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | Ivan & Daugustinis, 5150 Belfort Rd, Building 200, JACKSONVILLE, FL 32256 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-02-05 | SOUTHEAST INSURANCE CONSULTANTS, LLC | - |
| LC AMENDMENT | 2014-12-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-03-06 | SOUTHEAST BENEFIT CONSULTANTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-13 |
| LC Amendment and Name Change | 2020-02-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
