| Entity Name: | INS SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INS SOUTHEAST, 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: | 30 Nov 2018 (6 years ago) |
| Document Number: | L18000276255 |
| FEI/EIN Number |
84-4608878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 CONROY WINDERMERE ROAD, SUITE 217, WINDERMERE, FL, 34786, US |
| Mail Address: | 9300 CONROY WINDERMERE ROAD, SUITE 217, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE ROBERT | Manager | 9300 CONROY WINDERMERE ROAD, SUITE 217, WINDERMERE, FL, 34786 |
| ROCHE SUANNE | Manager | 9300 CONROY WINDERMERE ROAD, SUITE 217, WINDERMERE, FL, 34786 |
| ROCHE JACOB | Vice President | 9300 CONROY WINDERMERE ROAD, SUITE 217, WINDERMERE, FL, 34786 |
| ROCHE RACHEL | Treasurer | 9300 CONROY WINDERMERE ROAD, SUITE 217, WINDERMERE, FL, 34786 |
| HESSE KEITH JESQ. | Agent | SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000067241 | NEVERBLUE IT | ACTIVE | 2020-06-15 | 2025-12-31 | - | 9300 CONROY WINDERMERERD #217, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 9300 CONROY WINDERMERE ROAD, SUITE 217, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 9300 CONROY WINDERMERE ROAD, SUITE 217, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | HESSE, KEITH J., ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
