FloridaSOUTHEASTERN COMPLIANCE, LLC
SOUTHEASTERN COMPLIANCE, LLC has been set up 7/28/2009 in state FL. The current status of the business is Active. The SOUTHEASTERN COMPLIANCE, LLC principal address is 1540 OLD MIMS ROAD, GENEVA, FL, 32732-0799. Meanwhile you can send your letters to 1540 OLD MIMS ROAD, GENEVA, FL, 32732-0799. The company`s registered agent is TUCKER WILLIAM R 1540 OLD MIMS ROAD, GENEVA, FL, 32732. The company`s management are Manager - Tucker William R, Manager - Tucker William R. The last significant event in the company history is REINSTATEMENT which is dated by 5/2/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/22/2020.
Company number L09000072789
Status Active
FEI number 270693317
Company Type Florida Limited Liability
Home State FL
Last activity date 5/2/2014
Date Of Incorporation 7/28/2009
Mailing Address 1540 OLD MIMS ROAD, GENEVA, FL, 32732-0799
SOUTHEASTERN COMPLIANCE, LLC Principals
Last Annual Reports
2020 6/22/2020
2020 6/22/2020
2019 4/24/2019
Registered Agent
Agent Name TUCKER WILLIAM R (p)
SOUTHEASTERN COMPLIANCE, LLC Events
7/28/2009 CONVERSION
Notes CORPORATION WAS A CONVERSION
RESULT. CONVERTING CORPORATION WASP99000056457
Сonversion Or Merger Number 300000099833
9/23/2011 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/2/2014 REINSTATEMENT