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SOUTHEAST UNLOADING, LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST UNLOADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Sep 2001 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jun 2013 (12 years ago)
Document Number: L01000016663
FEI/EIN Number 593746670
Address: 1894 SOUTH 14TH STREET, SUITE 2, FERNANDINA BEACH, FL, 32034
Mail Address: 1894 SOUTH 14TH STREET, SUITE 2, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
City: Fernandina Beach
County: Nassau
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1479159
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
undefined604435897
State:
WASHINGTON
Type:
Headquarter of
Company Number:
000-603-623
State:
ALABAMA
Type:
Headquarter of
Company Number:
3954539
State:
NEW YORK
Type:
Headquarter of
Company Number:
e0e3cb05-d60d-ed11-9061-00155d01c614
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0973444
State:
KENTUCKY
Type:
Headquarter of
Company Number:
LLC_07361351
State:
ILLINOIS

Key Officers & Management

Name Role Address
SPENCE CHRIS Managing Member 1894 S 14TH STREET, FERNANDINA BEACH, FL, 32034
CRUMP KEVIN T Managing Member 1894 S 14TH STREET, FERNANDINA BEACH, FL, 32034
HEARN ERIC L Agent 501 WEST BAY STREET, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-06-18 - -
CHANGE OF MAILING ADDRESS 2012-04-25 1894 SOUTH 14TH STREET, SUITE 2, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT NAME CHANGED 2011-01-10 HEARN, ERIC L -
REGISTERED AGENT ADDRESS CHANGED 2011-01-10 501 WEST BAY STREET, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-27 1894 SOUTH 14TH STREET, SUITE 2, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
2259400.00
Total Face Value Of Loan:
2259400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-04-05
Type:
Prog Related
Address:
3300 NW 123RD ST., MIAMI, FL, 33167
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
324
Initial Approval Amount:
$2,259,400
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,259,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,284,881.01
Servicing Lender:
First Federal Bank
Use of Proceeds:
Payroll: $2,259,400

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Date of last update: 01 Aug 2025

Sources: Florida Department of State