| Entity Name: | SOUTH EAST HOLDINGS & TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH EAST HOLDINGS & TRUST 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: | 20 Feb 2023 (2 years ago) |
| Document Number: | L23000091585 |
| FEI/EIN Number |
92-2623851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Greate Bay Drive, Somers Point, NJ, 08244, US |
| Mail Address: | 1 Greate Bay Drive, Somers Point, NJ, 08244, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT JONATHAN M | Manager | 1 Greate Bay Dr., Somers Point, NJ, 08244 |
| SCOTT JONATHAN M | Agent | 1 Greate Bay Dr., Somers Point, FL, 08244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-18 | 1 Greate Bay Dr., Somers Point, FL 08244 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 1 Greate Bay Drive, Somers Point, NJ 08244 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 1 Greate Bay Drive, Somers Point, NJ 08244 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-18 |
| ANNUAL REPORT | 2024-08-26 |
| Florida Limited Liability | 2023-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
