| Entity Name: | SOUTHEAST UNLOADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST UNLOADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHEAST UNLOADING, LLC, ALABAMA | 000-603-623 | ALABAMA |
| Headquarter of | SOUTHEAST UNLOADING, LLC, NEW YORK | 3954539 | NEW YORK |
| Headquarter of | SOUTHEAST UNLOADING, LLC, MINNESOTA | e0e3cb05-d60d-ed11-9061-00155d01c614 | MINNESOTA |
| Headquarter of | SOUTHEAST UNLOADING, LLC, KENTUCKY | 0973444 | KENTUCKY |
| Headquarter of | SOUTHEAST UNLOADING, LLC, ILLINOIS | LLC_07361351 | ILLINOIS |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314261074 | 0418800 | 2010-04-05 | 3300 NW 123RD ST., MIAMI, FL, 33167 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202881322 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8358547102 | 2020-04-15 | 0491 | PPP | 1894 S 14TH ST., STE. 2, FERNANDINA BEACH, FL, 32034-4717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
