Search icon

SOUTHEAST HOME MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST HOME MORTGAGE, 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: 17 Mar 2005 (20 years ago)
Date of dissolution: 21 Dec 2011 (13 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 21 Dec 2011 (13 years ago)
Document Number: M05000001420
FEI/EIN Number 753011794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 HOME CAMPUS, MAC X2401-05W, DES MOINES, IA, 50328-0001
Mail Address: 1 HOME CAMPUS, MAC X2401-05W, DES MOINES, IA, 50328-0001
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WELLS FARGO VENTURE, LLC Managing Member 1 HOME CAMPUS, MAC X2401-05W, DES MOINES, IA, 503280001

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2011-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-15 1 HOME CAMPUS, MAC X2401-05W, DES MOINES, IA 50328-0001 -
CHANGE OF MAILING ADDRESS 2010-04-15 1 HOME CAMPUS, MAC X2401-05W, DES MOINES, IA 50328-0001 -

Documents

Name Date
LC Withdrawal 2011-12-21
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-01-16
Foreign Limited 2005-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State