| Entity Name: | SOUTHEASTERN INVESTMENT SECURITIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Jun 2004 (21 years ago) |
| Document Number: | M04000002359 |
| FEI/EIN Number |
201010318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4767 New Broad Street, Orlando, FL, 32814-6405, US |
| Mail Address: | 4767 New Broad Street, Orlando, FL, 32814-6405, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| WAGNER RICHARD T | Manager | 4767 New Broad Street, Orlando, FL, 328146405 |
| WAGNER RICHARD T | Agent | 4767 New Broad Street, Orlando, FL, 328146405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 4767 New Broad Street, 1082, Orlando, FL 32814-6405 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 4767 New Broad Street, 1082, Orlando, FL 32814-6405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 4767 New Broad Street, 1082, Orlando, FL 32814-6405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
