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  5. SOUTH EAST INDUSTRIAL SALES AND SERVICE, INC.

SOUTH EAST INDUSTRIAL SALES AND SERVICE, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTH EAST INDUSTRIAL SALES AND SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Sep 1983 (42 years ago)
Document Number: G60269
FEI/EIN Number 592340165
Address: 741 Spanish Main Dr, Apollo Beach, FL, 33572, US
Mail Address: 741 Spanish Main Dr, Apollo Beach, FL, 33572, US
ZIP code: 33572
City: Apollo Beach
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURITO LOUIS G President 741 SPANISH MAIN DR., APOLLO BEACH,, FL, 33572
LAURITO LOUIS G Director 741 SPANISH MAIN DR., APOLLO BEACH,, FL, 33572
BARONE RICHARD L Director 828 OLD WELCOME RD., LITHIA, FL, 33547
BARONE RICHARD L Secretary 828 OLD WELCOME RD., LITHIA, FL, 33547
BARONE RICHARD L Treasurer 828 OLD WELCOME RD., LITHIA, FL, 33547
LAURITO LOUIS G Agent 741 SPANISH MAIN DR., APOLLO BEACH, FL, 33572

Form 5500 Series

Employer Identification Number (EIN):
592340165
Plan Year:
2013
Number Of Participants:
37
Sponsors Telephone Number:
8132472780
File:
View File
Plan Year:
2012
Number Of Participants:
37
Sponsors Telephone Number:
8132472780
File:
View File
Plan Year:
2011
Number Of Participants:
42
Sponsors Telephone Number:
8132472780
File:
View File
Plan Year:
2010
Number Of Participants:
50
Sponsors Telephone Number:
8132472780
File:
View File
Plan Year:
2010
Number Of Participants:
50
Sponsors Telephone Number:
8132472780

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-06 741 Spanish Main Dr, Apollo Beach, FL 33572 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 741 Spanish Main Dr, Apollo Beach, FL 33572 -
REGISTERED AGENT NAME CHANGED 2008-02-06 LAURITO, LOUIS GPD -
REGISTERED AGENT ADDRESS CHANGED 2008-02-06 741 SPANISH MAIN DR., APOLLO BEACH, FL 33572 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
739087.00
Total Face Value Of Loan:
739087.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
739087.00
Total Face Value Of Loan:
739087.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-01-26
Type:
Referral
Address:
3095 CO. RD. 460 W., MULBERRY, FL, 33860
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2014-01-14
Type:
Unprog Rel
Address:
8813 US 41 S., RIVERVIEW, FL, 33579
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2007-01-10
Type:
Unprog Rel
Address:
3095 HWY.640 W., BARTOW, FL, 33830
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
47
Initial Approval Amount:
$739,087
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$739,087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$745,533.48
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $739,087
Jobs Reported:
40
Initial Approval Amount:
$739,087
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$739,087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$744,424.85
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $739,083
Utilities: $1

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741 Spanish Main Dr, Apollo Beach, FL, 33572, US

T & L'S CAUSEWAY AUTO SALES, INC.
Domestic Profit
T & L'S CAUSEWAY AUTO SALES, INC., which currently Active, has registered address 741 Spanish Main Dr, Apollo Beach, FL, 33572, US.
T & L'S CAUSEWAY AUTO SALES, INC.
Domestic Profit
T & L'S CAUSEWAY AUTO SALES, INC., which currently Active, has registered address 741 Spanish Main Dr, Apollo Beach, FL, 33572, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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