| Entity Name: | COLLECT SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLLECT 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: |
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: | 19 Mar 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L98000000348 |
| FEI/EIN Number |
593497777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1064 GREENWOOD BLVD, SUITE 328, LAKE MARY, FL, 32746 |
| Mail Address: | 1064 GREENWOOD BLVD, SUITE 328, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRA STEVEN D | Managing Member | 1064 GREENWOOD BLVD, SUITE 328, LAKE MARY, FL, 32746 |
| SCHERR HAROLD E | Managing Member | 1064 GREENWOOD BLVD, SUITE 328, LAKE MARY, FL, 32746 |
| SCHERR HAROLD | Agent | 1064 GREENWOOD BLVD, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-21 | 1064 GREENWOOD BLVD, SUITE 328, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-30 | 1064 GREENWOOD BLVD, SUITE 328, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-30 | 1064 GREENWOOD BLVD, SUITE 328, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-20 | SCHERR, HAROLD | - |
| REINSTATEMENT | 2001-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000723288 | ACTIVE | 1000000800164 | SEMINOLE | 2018-10-12 | 2028-10-31 | $ 538.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000039321 | ACTIVE | 1000000769254 | SEMINOLE | 2018-01-19 | 2028-01-31 | $ 3,332.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000698765 | LAPSED | 2016-CA-000683 | EIGHTEENTH JUDICIAL CIRCUIT | 2016-11-01 | 2021-11-01 | $238,571.35 | BRE/COH, FL, LLC, 222 S. RIVERSIDE PLAZA, SUITE 2000, CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-09-10 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
