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SOUTHEASTERN CHEMICAL INDUSTRIES GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHEASTERN CHEMICAL INDUSTRIES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Feb 2005 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Oct 2007 (18 years ago)
Document Number: L05000012044
FEI/EIN Number 202376540
Mail Address: 3903 PROGRESS DRIVE, LAKELAND, FL, 33811, US
Address: 660 OAK PLACE, PORT ORANGE, FL, 32127, US
ZIP code: 32127
City: Port Orange
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NYE ALLAN M Managing Member 3903 PROGRESS DR, LAKELAND, FL, 33811
NYE ALLAN M Agent 3903 PROGRESS DRIVE, LAKELAND,, FL, 33811

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-06-15 3903 PROGRESS DRIVE, LAKELAND,, FL 33811 -
CHANGE OF MAILING ADDRESS 2007-10-10 660 OAK PLACE, PORT ORANGE, FL 32127 -
CANCEL ADM DISS/REV 2007-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-26 660 OAK PLACE, PORT ORANGE, FL 32127 -
CANCEL ADM DISS/REV 2006-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-09-26 NYE, ALLAN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000407451 LAPSED 2014 30059 COCI SMALL CLAIMS VOLUSIA 2014-03-03 2019-04-02 $1530.55 WASTE MANAGEMENT INC. OF FLORIDA, 3411 N. 40TH STREET, TAMPA, FL 33605

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
90652.00
Total Face Value Of Loan:
90652.00
Date:
2020-04-08
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:
90652.00
Total Face Value Of Loan:
90652.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$90,652
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,652
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$91,263.9
Servicing Lender:
Citizens Bank and Trust
Use of Proceeds:
Payroll: $90,652

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(386) 760-8992
Add Date:
1987-09-21
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State