| Entity Name: | SOUTHEAST FUNDING PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST FUNDING PARTNERS, 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: | 27 Jun 2017 (8 years ago) |
| Document Number: | L17000139402 |
| FEI/EIN Number |
82-2014648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 5TH STREET S, SUITE 201, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 125 5TH STREET S, SUITE 201, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERETICK KENNETH W | Manager | 125 5TH STREET S, ST. PETERSBURG, FL, 33701 |
| FABRIZZI VINCENT | Manager | 14453 EAGLE POINT DR, CLEARWATER, FL, 33762 |
| HERETICK KENNETH W | Agent | 125 5TH STREET S, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 125 5TH STREET S, SUITE 201, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 125 5TH STREET S, SUITE 201, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-16 |
| Florida Limited Liability | 2017-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
