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COLLECT SOUTHEAST, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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