| Entity Name: | NORTH SOUTH EAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH SOUTH EAST, 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: | 26 Oct 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | L18000252174 |
| FEI/EIN Number |
83-2381876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2703 Kurt St., Eustis, FL, 32726, US |
| Mail Address: | PO BOX 577, HOMOSASSA, FL, 34487, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH SOUTH EAST LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 832381876 | 2024-05-17 | NORTH SOUTH EAST LLC | 38 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | DINA SPANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3523542575 |
| Plan sponsor’s address | 2703 KURT ST, EUSTIS, FL, 32726 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | DINA SPANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3523542575 |
| Plan sponsor’s address | 2703 KURT ST, EUSTIS, FL, 32726 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-19 |
| Name of individual signing | DINA SPANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3523542575 |
| Plan sponsor’s address | 2511 DORA AVE, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-15 |
| Name of individual signing | DINA SPANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Spann Dina Manager | Manager | PO Box 577, Homosassa, FL, 34487 |
| SPANN DINA | Agent | 2703 Kurt St, Eustis, FL, 32726 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000117445 | MAGNOLIA CLOSING COMPANY | ACTIVE | 2018-10-31 | 2028-12-31 | - | 2703 KURT ST, EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 2703 Kurt St., Eustis, FL 32726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2703 Kurt St, Eustis, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-09 | 2703 Kurt St., Eustis, FL 32726 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 2703 Kurt St., Eustis, FL 32726 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-24 | SPANN, DINA | - |
| LC STMNT OF RA/RO CHG | 2019-06-24 | - | - |
| LC AMENDMENT | 2018-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| CORLCRACHG | 2019-06-24 |
| ANNUAL REPORT | 2019-01-03 |
| LC Amendment | 2018-11-13 |
| Florida Limited Liability | 2018-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4646597200 | 2020-04-27 | 0491 | PPP | 2511 Dora Avenue, TAVARES, FL, 32778-4977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
