| Entity Name: | SOUTHEAST CAPITAL ASSURANCE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CAPITAL ASSURANCE COMPANY, 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: | 06 Nov 2017 (7 years ago) |
| Document Number: | L17000229715 |
| FEI/EIN Number |
82-3331844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 807 W HWY 50,, SUITE 4, O'FALLON, IL, 62269, US |
| Mail Address: | P.O. BOX 1506, O'FALLON, IL, 62269, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH WARREN | Auth | 2038 FLORIDA AVE, TALLAHASSEE, FL, 32308 |
| Smith Warren | Agent | 3375-I Capital Circle NE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Smith, Warren | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 3375-I Capital Circle NE, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 807 W HWY 50,, SUITE 4, O'FALLON, IL 62269 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 807 W HWY 50,, SUITE 4, O'FALLON, IL 62269 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
