| Entity Name: | SOUTHEAST LEGACY INVESTMENTS, LLC |
| 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: | 12 Nov 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | M10000005018 |
| FEI/EIN Number |
273789464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401, US |
| Mail Address: | 1555 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MATTHEWS-GRAY JUDY | Manager | 1555 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401 |
| ENDELSON KENNETH M | Manager | 1555 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401 |
| MATTHEWS-GRAY JUDY | Agent | 1555 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-16 | 1555 Palm Beach Lakes Blvd., Suite 1500, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-16 | 1555 Palm Beach Lakes Blvd., Suite 1500, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1555 Palm Beach Lakes Blvd., Suite 1500, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | MATTHEWS-GRAY, JUDY | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-09-15 |
| AMENDED ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-25 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
