| Entity Name: | SOUTHEASTERN CHEMICAL INDUSTRIES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN CHEMICAL INDUSTRIES GROUP, 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: | 04 Feb 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Oct 2007 (18 years ago) |
| Document Number: | L05000012044 |
| FEI/EIN Number |
202376540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3903 PROGRESS DRIVE, LAKELAND, FL, 33811, US |
| Address: | 660 OAK PLACE, PORT ORANGE, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NYE ALLAN M | Managing Member | 3903 PROGRESS DR, LAKELAND, FL, 33811 |
| NYE ALLAN M | Agent | 3903 PROGRESS DRIVE, LAKELAND,, FL, 33811 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8586697005 | 2020-04-08 | 0455 | PPP | 3903 PROGRESS DR, LAKELAND, FL, 33811-1260 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
