| Entity Name: | SOUTHEAST REGIONAL INS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST REGIONAL INS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000524649 |
| FEI/EIN Number |
87-3993035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 SOUTH MACDILL AVE, STE E223, TAMPA, FL, 33611, US |
| Mail Address: | 4230 SOUTH MACDILL AVE, STE E223, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLERI RICHARD | Authorized Member | 4230 SOUTH MACDILL AVE STE E223, TAMPA, FL, 33611 |
| CLERI RICHARD | Agent | 4230 SOUTH MACDILL AVE, TAMPA, FL, 33611 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000019023 | SOUTHEAST REGIONAL INSURANCE | ACTIVE | 2022-02-15 | 2027-12-31 | - | 4230 SOUTH MACDILL AVE, STE E223, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-26 | CLERI, RICHARD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-10-26 |
| Florida Limited Liability | 2021-12-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
