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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.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type:
Headquarter of
Company Number:
1479159
State:
MISSISSIPPI
MISSISSIPPI profile:
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

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2259400
Current Approval Amount:
2259400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2284881.01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State