| Entity Name: | SOUTHEASTERN PARCEL EXPRESS, 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: | 18 Nov 1999 (25 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | M99000001825 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8923 WESTERN WAY, SUITE 17, JACKSONVILLE, FL, 32256 |
| Mail Address: | 8923 WESTERN WAY, SUITE 17, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| YOUNG JAMES L | Managing Member | 6215 SOUTH 228TH STREET, KENT, WA, 98032 |
| DAYLEY DENNIS P | Managing Member | 6215 SOUTH 228TH STREET, KENT, WA, 98032 |
| GARBERICH BRADLEY S | Managing Member | 9939 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670 |
| GILLIGAN MICHAEL F | Managing Member | 30 ROWES WHARF, SUITE 300, BOSTON, MA, 02110 |
| REICHERT MICHEL | Managing Member | 30 ROWES WHARF, SUITE 300, BOSTON, MA, 02110 |
| FORDYCE JAMES L | Managing Member | 177 BROAD STREET, STAMFORD, CT, 06901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 1999-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
