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SOUTHEAST ALLIANCE OF FORECLOSURE SPECIALISTS, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST ALLIANCE OF FORECLOSURE SPECIALISTS, 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: 05 Mar 1999 (26 years ago)
Date of dissolution: 29 Mar 2006 (19 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 29 Mar 2006 (19 years ago)
Document Number: M99000000333
FEI/EIN Number 752790136

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

Address: 5040 ADDISON CIRCLE, #400, ADDISON, TX, 75001
Mail Address: 5040 ADDISON CIRCLE, #400, ADDISON, TX, 75001
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
RICHARDS NANCY T Managing Member 5040 ADDISON CIRCLE STE 400, ADDISON, TX, 75001
RON NATION Managing Member 222 S WESTMONTE DRIVE STE 110, ALTAMONTE SPRINGS, FL, 32714
BARRENTINE LISA Administrator 5040 ADDISON CIRCLE, ADDISON, TX, 75001

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2006-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-28 5040 ADDISON CIRCLE, #400, ADDISON, TX 75001 -
REINSTATEMENT 2001-01-17 - -
CHANGE OF MAILING ADDRESS 2001-01-17 5040 ADDISON CIRCLE, #400, ADDISON, TX 75001 -
REVOKED FOR ANNUAL REPORT 2000-09-29 - -
REGISTERED AGENT NAME CHANGED 1999-06-14 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1999-06-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
LC Withdrawal 2006-03-29
ANNUAL REPORT 2004-06-02
ANNUAL REPORT 2003-05-15
ANNUAL REPORT 2002-03-28
REINSTATEMENT 2001-01-17
Reg. Agent Change 1999-06-14
Foreign Limited 1999-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State