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NORTH SOUTH EAST, LLC

Company Details

Entity Name: NORTH SOUTH EAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Oct 2018 (6 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
Mail Address: PO BOX 577, HOMOSASSA, FL 34487
Address: 2703 Kurt St., Eustis, FL 32726
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

form 5500

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
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 2024-05-17
Name of individual signing DINA SPANN
Valid signature Filed with authorized/valid electronic signature
NORTH SOUTH EAST LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 832381876 2023-03-30 NORTH SOUTH EAST LLC 34
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
NORTH SOUTH EAST LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 832381876 2022-04-19 NORTH SOUTH EAST LLC 21
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
NORTH SOUTH EAST LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 832381876 2021-04-15 NORTH SOUTH EAST LLC 11
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

Agent

Name Role Address
SPANN, DINA Agent 2703 Kurt St, Eustis, FL 32726

Manager

Name Role Address
Spann, Dina, Manager Manager PO Box 577, Homosassa, FL 34487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117445 MAGNOLIA CLOSING COMPANY ACTIVE 2018-10-31 2028-12-31 No data 2703 KURT ST, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 2703 Kurt St., Eustis, FL 32726 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 2703 Kurt St, Eustis, FL 32726 No data
CHANGE OF MAILING ADDRESS 2022-06-09 2703 Kurt St., Eustis, FL 32726 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 2703 Kurt St., Eustis, FL 32726 No data
REGISTERED AGENT NAME CHANGED 2019-06-24 SPANN, DINA No data
LC STMNT OF RA/RO CHG 2019-06-24 No data No data
LC AMENDMENT 2018-11-13 No data No data

Documents

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

Date of last update: 17 Jan 2025

Sources: Florida Department of State