SOUTHEAST FUNDING ALLIANCE, INC. (Entity# 000538035) is a business registered with Tennessee Secretary of State. The business formed date is April 21, 2003.
Control Number | 000538035 |
Filing Name | SOUTHEAST FUNDING ALLIANCE, INC. |
Principle Address |
2201 Pembrook Drive Orlando FL 32810 |
Mail Address |
2201 Pembrook Drive Orlando FL 32810 |
County | SHELBY COUNTY |
Filing Type | For-profit Corporation |
Duration Type | Perpetual |
Status | Inactive - Revoked (Administrative) |
Formation Location | FLORIDA |
Formed Date | 2003-04-21 |
Filing Date | 2007-01-08 |
Inactive Date | 2009-08-17 |
Standing Annual Report | Delinquent |
Standing Registered Agent | Good |
Standing Other | Good |
Domestic | N |
Public Benefit | N |
Religious Benefit | N |
Annual Report Exempt | N |
Annual Report Due Date | 2009-04-01 |
Fiscal Year Close Month | 12 |
Agent Name | JEREMY MILLS |
Agent Address |
1306 Jackson Pond Cir Cordova TN 38018 |
Street Address | 2201 PEMBROOK DRIVE |
City | ORLANDO |
State | FL |
Zip Code | 32810 |
Entity Name | Office Address | Start Date |
---|---|---|
LIQUID REI, LLC | 8233 Bayward Vista, Drive, Orlando, FL 32810 | 2008-04-21 |
CONSOLIDATED PROPERTY INVESTMENTS, LLC | 1800 Pembrook Drive, Suite 300, Orlando, FL 32810 | 2007-05-07 |
PINNACLE COMMERCIAL MORTGAGE, LLC | 1500 Lee Road, Suite 200, Orlando, FL 32810 | 2006-01-17 |
PINNACLE DIRECT FUNDING CORPORATION | 1500 Lee Road, Ste 200, Orlando, FL 32810 | 2001-01-23 |
YESAWICH, PEPPERDINE & BROWN, LLP | 423 Keller Road, Orlando, FL 32810 | 2000-06-26 |
SEARS TERMITE AND PEST LLC | 6359 Edgewater Dr, Orlando, FL 32810 | 2000-03-02 |
PINNACLE FINANCIAL CORPORATION | 1500 Lee Road S-200, Orlando, FL 32810 | 1996-02-29 |
SEARS TERMITE & PEST CONTROL, INC. | 6359 Edgewater Dr, Orlando, FL 32810 | 1992-11-05 |
TENNESSEE MOTEL, INC. | 606 Lee Road, Orlando, FL 32810 | 1989-05-30 |
AJAL TENNESSEE, INC. | 606 Lee Road, Orlando, FL 32810 | 1989-05-12 |
Role | Name / Organization | Address |
---|---|---|
Agent | JEREMY MILLS | 1306 Jackson Pond, Cir, Cordova, TN 38018 |
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Data Provider | Tennessee Secretary of State |
Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.