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SUNBELT SOUTHEAST HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: SUNBELT SOUTHEAST HOLDINGS I, 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: 04 Dec 2019 (5 years ago)
Document Number: M20000000172
FEI/EIN Number 84-3308849

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

Address: 3129 Springbank Lane, Charlotte, NC, 28226, US
Mail Address: 3129 Springbank Lane, Charlotte, NC, 28226, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
ALLEN WILLIAM G Manager 3129 SPRINGBANK LN, CHARLOTTE, NC, 28266
ALLEN WILLIAM G Agent 5150 TAMIAMI TR N STE 500, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 5150 TAMIAMI TR N STE 504, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 5150 TAMIAMI TR N STE 500, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 3129 Springbank Lane, Suite 201, Charlotte, NC 28226 -
CHANGE OF MAILING ADDRESS 2021-02-04 3129 Springbank Lane, Suite 201, Charlotte, NC 28226 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-06
Foreign Limited 2019-12-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State