| Entity Name: | SOUTHEAST PROPERTY ACQUISITIONS 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: | 14 Oct 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | M13000006482 |
| FEI/EIN Number |
463747260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 E Madison Street, TAMPA, FL, 33602, US |
| Mail Address: | PO BOX 20367, TAMPA, FL, 33622, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kearney Lee | Manager | 6323 MEMORIAL HIGHWAY, TAMPA, FL, 33615 |
| KEARNEY LEE M | Agent | 6323 MEMORIAL HIGHWAY, TAMPA, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000039583 | SPIN COMPANIES | ACTIVE | 2023-03-27 | 2028-12-31 | - | PO BOX 20367, TAMPA, FL, 33622 |
| G14000023477 | SOUTHEAST PROPERTY INVESTMENTS NETWORK | EXPIRED | 2014-03-06 | 2024-12-31 | - | 5009 N CENTRAL AVENUE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | 412 E Madison Street, Suite 800B, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | KEARNEY, LEE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 6323 MEMORIAL HIGHWAY, BUILDING D SUITE 121, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 412 E Madison Street, Suite 800B, TAMPA, FL 33602 | - |
| LC STMNT OF RA/RO CHG | 2021-10-04 | - | - |
| LC AMENDMENT | 2017-05-15 | - | - |
| LC AMENDMENT | 2017-02-15 | - | - |
| LC STMNT OF RA/RO CHG | 2014-12-01 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Rapid Surplus Recovery LLC, Appellant(s) v. Peggy Bowling, Thomas David Vaughn and Jimmie H. Hall, Jr., Appellee(s). | 1D2024-1786 | 2024-07-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Rapid Surplus Recovery LLC |
| Role | Appellant |
| Status | Active |
| Representations | Brenda Cox, Michael J. Hernandez |
| Name | Peggy Bowling |
| Role | Appellee |
| Status | Active |
| Representations | Ashton Rooks, Michael S. Burke, Brittany Ann Kearney, Tristan LaNasa, Jake Blanchard |
| Name | Thomas David Vaughn |
| Role | Appellee |
| Status | Active |
| Representations | Ashton Rooks, Michael S. Burke, Brittany Ann Kearney, Tristan LaNasa |
| Name | Jimmie H. Hall, Jr. |
| Role | Appellee |
| Status | Active |
| Representations | Ashton Rooks, Michael S. Burke, Brittany Ann Kearney, Tristan LaNasa |
| Name | SOUTHEAST PROPERTY ACQUISITIONS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jake Blanchard |
| Name | Hon. William Scott Henry |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Bay Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Peggy Bowling |
| Docket Date | 2024-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-09-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Southeast Property Acquisitions LLC |
| Docket Date | 2024-09-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Rapid Surplus Recovery LLC |
| Docket Date | 2024-08-29 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-125 pages |
| On Behalf Of | Bay Clerk |
| Docket Date | 2024-08-27 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| On Behalf Of | Bay Clerk |
| Docket Date | 2024-07-22 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Rapid Surplus Recovery LLC |
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal; order appealed attached |
| On Behalf Of | Rapid Surplus Recovery LLC |
| Docket Date | 2025-01-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Rapid Surplus Recovery LLC |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Peggy Bowling |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Rapid Surplus Recovery LLC |
| View | View File |
| Docket Date | 2024-07-22 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-27 |
| AMENDED ANNUAL REPORT | 2022-09-07 |
| AMENDED ANNUAL REPORT | 2022-07-28 |
| ANNUAL REPORT | 2022-01-21 |
| CORLCRACHG | 2021-10-04 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-29 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
