| Entity Name: | SOUTHEAST TRUST COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST TRUST 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: | 27 Sep 2019 (6 years ago) |
| Document Number: | L19000237518 |
| FEI/EIN Number |
84-3227853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 S. KENTUCKY AVE., LAKELAND, FL, 33801 |
| Mail Address: | 129 S. KENTUCKY AVE., LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAILEY HUGH F | Director | 129 S. KENTUCKY AVE., LAKELAND, FL, 33801 |
| MOSELEY STEVE | Director | 129 S. KENTUCKY AVE., LAKELAND, FL, 33801 |
| RUHLE GARY I | Director | 129 S. KENTUCKY AVE., LAKELAND, FL, 33801 |
| Monty Ergle | President | 129 S. KENTUCKY AVE., LAKELAND, FL, 33801 |
| MOSELEY STEVE | Agent | 129 S. KENTUCKY AVE., LAKELAND, FL, 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-27 |
| Florida Limited Liability | 2019-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
