| Name: | SOUTHEASTERN FUNDING LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 06 Jul 1999 (26 years ago) |
| Authority Date: | 06 Jul 1999 (26 years ago) |
| Last Annual Report: | 06 Aug 2001 (24 years ago) |
| Organization Number: | 0476780 |
| Principal Office: | 209 DELBURG STREET, SUITE 201, DAVIDSON, NC 28036 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Jeffrey Anderson | Member |
| Steven Sechrest | Member |
| Robert W Martin III | Member |
| Name | Role |
|---|---|
| JEFFREY ANDERSON, MEMBER | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 784 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 209 Delburg Street, Suite 201Davidson , NC 28036 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Revocation of Certificate of Authority | 2002-11-01 |
| Annual Report | 2001-09-25 |
| Annual Report | 2000-08-25 |
| Application for Certificate of Authority | 1999-07-06 |
Sources: Kentucky Secretary of State
