Southeast Lending, Inc.

Florida
Registered In
06/14/2006
Incorp. Date

Company Summary

Southeast Lending, Inc. at 1200 Ponce De Leon Blvd FL 2nd, Coral Gables, FL 33134 lists Lazaro Villamil J and Sandy Morales of Miami, FL as the associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Inactive
EIN
20-5035660
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Francisco Jose Aguero, P.A Registered Agent
2655 LEJEUNE RD, CORAL GABLES, FL 33134
Lazaro Villamil J President/Secretary/Director
44 SW 35 AVE, MIAMI, FL 33135
Sandy Morales Vice President/Treasurer/Director
44 SW 35 AVE, MIAMI, FL 33135
1200 PONCE DE LEON BLVD FL 2ND, CORAL GABLES, FL 33134 View Map
44 SW 35 AVE, MIAMI, FL 33135 (Mailing) View Map
Related Business Names:
Modern Lending Southeast, Inc. Registered in West Virginia
Brentwood, TN View Report
Atlanta, GA View Report
Southeast Lending Services, Inc. Registered in Georgia
Roswell, GA View Report
Equity Lending, Southeast, Inc. Registered in Florida
Edina, MN View Report
Jacksonville, FL View Report
Southeast Home Mortgage Lending Inc. Registered in Florida
Miami, FL Pinecrest, FL View Report
Southeast Lending & Associates Inc. Registered in Florida
Fort Lauderdale, FL View Report
Southeast Lending & Equity, Inc Registered in Florida
Coral Gables, FL View Report
Southeast Lending Group, Inc. Registered in Florida
Sarasota, FL View Report
Southeast Lending, Inc. Registered in Florida
Coral Springs, FL Wellington, FL View Report
Southeast Texas Lending, Inc. Registered in Texas
Nederland, TX View Report
Address Match:1200 Ponce De Leon Blvd Fl 2nd Coral Gables, FL
35 Camaguey Holdings, LLC Registered in Florida
Coral Gables, FL View Report
7700 Holdings, LLC Registered in Florida
Coral Gables, FL View Report
Bh Capital Construction, LLC. Registered in Florida
Coral Gables, FL View Report
Cypress Parcel B, LLC Registered in Florida
Coral Gables, FL View Report
Cypress Parcel C, LLC Registered in Florida
Coral Gables, FL View Report
Cypress Parcel D, LLC Registered in Florida
Coral Gables, FL View Report
Opportunity Home Ventures, LLC Registered in Florida
Coral Gables, FL View Report
Palm Gardens Holdings, LLC Registered in Florida
Coral Gables, FL View Report
Paragon Georgetown, LLC Registered in Florida
Coral Gables, FL Miami, FL View Report
Ponce 8370 Holdings, LLC Registered in Florida
Coral Gables, FL View Report
Ventures Condo 1, LLC Registered in Florida
Coral Gables, FL View Report
Ventures Condo 2, LLC Registered in Florida
Coral Gables, FL View Report
Ventures Condo 3, LLC Registered in Florida
Coral Gables, FL View Report
Ventures Eight West Coast, LLC Registered in Florida
Coral Gables, FL View Report
Ventures Five West Coast, LLC Registered in Florida
Coral Gables, FL View Report
Ventures Six West Coast, LLC Registered in Florida
Coral Gables, FL View Report
Ventures Three West Coast, LLC Registered in Florida
Coral Gables, FL View Report
Ventures Two West Coast, LLC Registered in Florida
Coral Gables, FL View Report
Ventures West Coast Partners, LLC Registered in Florida
Coral Gables, FL View Report
West Coast Capital Ventures, LLC Registered in Florida
Coral Gables, FL View Report
Address Match:1200 Ponce De Leon Blvd Coral Gables, FL
Aifos Investment Group LLC Registered in Florida
Coral Gables, FL View Report
Bento Int. & Co. LLC Registered in Florida
Coral Gables, FL View Report
Bsc Ventures II, LLC Registered in Florida
Coral Gables, FL View Report
Coral Gables, FL View Report
Cossio Tactical Training LLC Registered in Florida
Coral Gables, FL View Report
Tsg Ventures I, LLC Registered in Florida
Coral Gables, FL View Report
Wa Solutions Global LLC Registered in Florida
Coral Gables, FL View Report
1 @ Block 55, LLC Registered in Florida
Coral Gables, FL View Report
123 @ Block 55, LLC Registered in Florida
Coral Gables, FL View Report
2527 Medical, Inc. Registered in Florida
Coral Gables, FL View Report
B&B 5561, LLC Registered in Florida
Coral Gables, FL View Report
Bf Bayhill, LLC Registered in Florida
Coral Gables, FL View Report
Bmb Medical Associates, Inc. Registered in Florida
Coral Gables, FL View Report
Boschetti Group of Companies, LLC Registered in Florida
Coral Gables, FL View Report
Flagler 3 Acres, LLC Registered in Florida
Coral Gables, FL View Report
G. F. S. III, Inc. Registered in Florida
Coral Gables, FL View Report
Kendall @ 172nd, LLC Registered in Florida
Coral Gables, FL View Report
Knight Medical Center, Inc. Registered in Florida
Coral Gables, FL View Report
Old Cutler Shores Development Corp. Registered in Florida
Coral Gables, FL View Report
Varlo Holdings LLC Registered in Florida
Coral Gables, FL View Report
Person/City Match:Francisco Jose Aguero Pa - Coral Gables, FL
83-93 Sw 8th Street, LLC. Registered in Florida
Coral Gables, FL Miami, FL View Report
Aguero Management Company Registered in Florida
Coral Gables, FL View Report
America Title Services, Inc. Registered in Florida
Coral Gables, FL Miami, FL View Report
Coromoto Living Trust, Inc. Registered in Florida
Coral Gables, FL Doral, FL View Report
Federal Housing Law Center, PA Registered in Florida
Coral Gables, FL View Report
Financial Law Partners, PA Registered in Florida
Coral Gables, FL View Report
Legal Solutions Center, PA Registered in Florida
Coral Gables, FL View Report
Mastercreditcleaners.Com Inc. Registered in Florida
Hialeah, FL View Report
Soly M. Ros, PA Registered in Florida
Coral Gables, FL View Report
Stone 07 Living Trust, Inc. Registered in Florida
Coral Gables, FL Doral, FL (1 more) View Report
Coral Gables, FL Miami, FL View Report
The Covenant Group, Inc. Registered in Florida
Coral Gables, FL View Report
The Foreclosure Center, PA Registered in Florida
Coral Gables, FL View Report
Three Youts Brownie Corporation Registered in Florida
Coral Gables, FL View Report
Coral Gables, FL Hialeah, FL View Report
Vsf Properties, Inc. Registered in Florida
Coral Gables, FL View Report
Vsf Title Company Registered in Florida
Coral Gables, FL View Report
Person/City Match:Lazaro Villamil J - Miami, FL
Genesis Capital Lending LLC Registered in Florida
Miami, FL View Report
Genesis Industries Corp Registered in Florida
Miami, FL View Report
Genesis Inspections, LLC Registered in Florida
Miami, FL View Report
Health Med Solutions Inc. Registered in Florida
3, FL Miami, FL View Report
Network Smart Solutions, Inc. Registered in Florida
Miami, FL View Report
Person/City Match:Sandy Morales - Miami, FL
Innovarnet LLC Registered in Florida
Pembroke Pines, FL Miami, FL View Report
Miami Cooper's Inc Registered in Florida
Miami, FL View Report
Pawsitive Love Dog Trainer LLC Registered in Florida
Cutler Bay, FL Miami, FL View Report
Sp Trucking Services LLC Registered in Florida
Miami, FL View Report
Melania's Designs, Inc Registered in Florida
Miami, FL View Report
Sand Enterprise Services Corp Registered in Florida
Miami, FL View Report
Sand Enterprises Transportation, Inc Registered in Florida
Miami, FL View Report
Sm Multiservices, Inc Registered in Florida
Miami, FL View Report
Vms Transport Corporation Registered in Florida
Miami, FL View Report

The following government agencies have contributed data:

Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States