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TITAN ELECTRIC SOUTHEAST, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: TITAN ELECTRIC SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITAN ELECTRIC SOUTHEAST, 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: 10 Jun 2002 (23 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Apr 2024 (a year ago)
Document Number: L02000014262
FEI/EIN Number 352174066

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6855 HANGING MOSS ROAD, ORLANDO, FL, 32807
Mail Address: 6855 HANGING MOSS ROAD, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TITAN ELECTRIC SOUTHEAST, LLC, ALABAMA 000-954-626 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TITAN ELECTRIC SE 401(K) PLAN 2021 352174066 2022-08-23 TITAN ELECTRIC SOUTHEAST, LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of

Role Plan administrator
Date 2022-08-23
Name of individual signing LISA SNYDER
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2020 352174066 2021-09-10 TITAN ELECTRIC SOUTHEAST, LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of

Role Plan administrator
Date 2021-09-10
Name of individual signing MELISSA DEPALMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-10
Name of individual signing MELISSA DEPALMA
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2019 352174066 2020-07-17 TITAN ELECTRIC SOUTHEAST, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2018 352174066 2019-07-18 TITAN ELECTRIC SOUTHEAST, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2017 352174066 2018-07-27 TITAN ELECTRIC SOUTHEAST, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2016 352174066 2017-07-25 TITAN ELECTRIC SOUTHEAST, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2015 352174066 2016-07-05 TITAN ELECTRIC SOUTHEAST, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2014 352174066 2015-07-06 TITAN ELECTRIC SOUTHEAST, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing JANE KLASS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing JANE KLASS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
JACKSON TODD Chief Operating Officer 6855 HANGING MOSS RD., ORLANDO, FL, 32807
NESWOLD MICHAEL Chief Executive Officer 6855 HANGING MOSS RD., ORLANDO, FL, 32807
MCINERNEY MICHAEL Manager 6855 HANGING MOSS RD, ORLANDO, FL, 32807
Ferguson Dennis President 6855 HANGING MOSS ROAD, ORLANDO, FL, 32807
Eisenhuth Glenn Chief Financial Officer 6855 HANGING MOSS ROAD, ORLANDO, FL, 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000122138 TITAN ELECTRIC COMPANIES ACTIVE 2024-10-01 2029-12-31 - 6855 HANGING MOSS RD, ORLANDO, FL, 32807
G19000134257 TITAN TECHNOLOGIES SE ACTIVE 2019-12-19 2029-12-31 - 6855 HANGING MOSS ROAD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 C T CORPORATION SYSTEM -
LC STMNT OF RA/RO CHG 2024-04-18 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC AMENDMENT AND NAME CHANGE 2013-05-10 TITAN ELECTRIC SOUTHEAST, LLC -
CANCEL ADM DISS/REV 2008-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2004-04-12 6855 HANGING MOSS ROAD, ORLANDO, FL 32807 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 6855 HANGING MOSS ROAD, ORLANDO, FL 32807 -

Documents

Name Date
CORLCRACHG 2024-04-18
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-17
AMENDED ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2017-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343299814 0420600 2018-07-12 7500 S ORANGE AVE., ORLANDO, FL, 32809
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-07-12
Case Closed 2018-12-28

Related Activity

Type Referral
Activity Nr 1356115
Safety Yes
Type Inspection
Activity Nr 1330010
Safety Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State