| Entity Name: | WSI OF THE SOUTHEAST, 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: | 08 Sep 1998 (27 years ago) |
| Date of dissolution: | 03 Nov 2008 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 Nov 2008 (16 years ago) |
| Document Number: | M98000000976 |
| FEI/EIN Number |
571039966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13231 EASTERN AVE., PALMETTO, FL, 34221 |
| Mail Address: | PO BOX 1498, 2735 FRONT STREET, GEORGETOWN, SC, 29442 |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| COLLINS PERRY R | Managing Member | 2735 FRONT STREET, GEORGETOWN, SC, 29442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 13231 EASTERN AVE., PALMETTO, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-22 | 13231 EASTERN AVE., PALMETTO, FL 34221 | - |
| NAME CHANGE AMENDMENT | 1999-09-29 | WSI OF THE SOUTHEAST, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-11-03 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-07-28 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-05-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311901185 | 0420600 | 2008-03-17 | 13251 EASTERN AVE., PALMETTO, FL, 34221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 310883590 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-02-13 |
| Case Closed | 2008-03-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19170027 B01 |
| Issuance Date | 2007-02-20 |
| Abatement Due Date | 2007-04-25 |
| Current Penalty | 675.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19170094 A |
| Issuance Date | 2007-02-20 |
| Abatement Due Date | 2007-03-02 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2007-02-20 |
| Abatement Due Date | 2007-03-10 |
| Current Penalty | 11250.0 |
| Initial Penalty | 15000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19170026 D01 |
| Issuance Date | 2007-02-20 |
| Abatement Due Date | 2007-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
