SOUTHEAST FUNDING ASSOCIATES, LLC ID 4059889

  • Summary

    SOUTHEAST FUNDING ASSOCIATES, LLC is a business entity formed in Illinois and is a LLC, Foreign in accordance with local law. Assigned the registration number 01048775, according to the government registry, it is now REVOKED.

  • Status

    REVOKED updated recently more like this →

  • Kind

    LLC, Foreign more like this →

  • Address

    737 N. MICHIGAN AVE., STE. 900, CHICAGO, IL 60611

  • Officers

    SCOTT K. TOBERMAN Registered Agent

  • Regulatory regime

    Business Services Illinois

  • Update status

    Most recently checked at 2026-08-08 14:48:40 UTC

  • Comments

    0 Comments

    Posting anonymously

SOUTHEAST FUNDING ASSOCIATES, LLC ID 4860581

  • Summary

    Created in Georgia, SOUTHEAST FUNDING ASSOCIATES, LLC is a registered business entity and is a Domestic Limited Liability Company under local business registration law. Assigned the registration number 0147435, according to the registry, it is Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    3520 PIEDMONT RD STE 420, ATLANTA, GA, 30305, USA, United States

  • Officers

    SCOTT K. TOBERMAN Registered Agent

  • Update status

    Most recently checked at 2026-05-29 00:16:13 UTC

SOUTHEAST FUNDING ASSOCIATES, LLC ID 13032402

  • Summary

    SOUTHEAST FUNDING ASSOCIATES, LLC was created in Tennessee. Its registration number is 000456050 and according to the registry, it is currently Inactive - Revoked (Revenue).

  • Status

    Inactive - Revoked (Revenue) updated recently more like this →

  • Kind

    more like this →

  • Address

    3520 PIEDMONT RD NE, STE 420, ATLANTA, GA 30305 USA

  • Update status

    Most recent update: 2026-07-05 01:28:08 UTC

SOUTHEAST FUNDING ASSOCIATES, LLC ID 32786766

  • Summary

    Created in Florida, SOUTHEAST FUNDING ASSOCIATES, LLC is a registered business and is a Foreign Limited Liability in accordance with local business registration law. Its registration number is M03000002360 and it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Limited Liability more like this →

  • Address

    100 RIVERWOOD BLDG., 3350 RIVERWOOD PKWY., SUITE 1850, ATLANTA, GA, 30339

  • Officers

    SCOTT K TOBERMAN

    THOMAS SPIRO

  • Update status

    Most recent update: 2026-06-13 02:28:51 UTC

SOUTHEAST FUNDING ASSOCIATES, LLC ID 32786771

  • Summary

    Formed in Florida, SOUTHEAST FUNDING ASSOCIATES, LLC is a registered business entity and is a Foreign Limited Liability in accordance with local law. Assigned the registration number M03000002320, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Limited Liability more like this →

  • Address

    3520 PIEDMONT ROAD STE 420, ATLANTA, GA, 30305

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    SCOTT TOBERMAN

    TOM SPIRO president

  • Update status

    Last checked at 2026-06-06 02:07:42 UTC

SOUTHEAST FUNDING ASSOCIATES, LLC ID 32786782

  • Summary

    Created in Florida, SOUTHEAST FUNDING ASSOCIATES, LLC is a registered business and is a Florida Limited Liability pursuant to local laws and regulations. Having the registration number L03000025536, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    3350 RIVERWOOD PARKWAY STE. 1850, ATLANTA, GA, 30339

  • Officers

    BRIAN GIANNONI Registered Agent

  • Update status

    Most recently checked at 2026-05-22 07:53:12 UTC

SOUTHEAST FUNDING ASSOCIATES, LLC ID 32786799

  • Summary

    Formed in Georgia, SOUTHEAST FUNDING ASSOCIATES, LLC is a registered business and is a Domestic Limited Liability Company under local business registration law. Having the registration number 104282, it is currently Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    3520 PIEDMONT RD STE 420, ATLANTA GA 30305, United States

  • Officers

    SCOTT K. TOBERMAN Registered Agent

  • Update status

    Last checked: 2026-05-18 17:50:21 UTC

SOUTHEAST FUNDING ASSOCIATES, LLC ID 64912309

  • Summary

    SOUTHEAST FUNDING ASSOCIATES, LLC is a business formed in Tennessee and is a Limited Liability Company in accordance with local business registration law. With registration number 000456050, according to the official registry, it is now Inactive Revoked (Revenue).

  • Status

    Inactive Revoked (Revenue) updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    3520 PIEDMONT RD NE STE 420, ATLANTA, GA 30305 USA, United States

  • Update status

    Last checked at 2026-08-06 01:30:49 UTC