| Entity Name: | SOUTHEAST FUNDING ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Jul 2003 (22 years ago) |
| Date of dissolution: | 12 Aug 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Aug 2004 (21 years ago) |
| Document Number: | M03000002360 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 RIVERWOOD BLDG., 3350 RIVERWOOD PKWY., SUITE 1850, ATLANTA, GA, 30339 |
| Mail Address: | 100 RIVERWOOD BLDG., 3350 RIVERWOOD PKWY., SUITE 1850, ATLANTA, GA, 30339 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| TOBERMAN SCOTT K | Manager | 100 RIVERWOOD BLDG., 3350 RIVERWOOD PKWY., ATLANTA, GA, 30339 |
| SPIRO THOMAS | Manager | 100 RIVERWOOD BLDG., 3350 RIVERWOOD PKWY., ATLANTA, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-08-12 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-08-12 |
| Foreign Limited | 2003-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
