| Entity Name: | EQUIPMENT SALES SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUIPMENT SALES 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. |
| 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: | 11 Apr 2005 (20 years ago) |
| Document Number: | L05000036478 |
| FEI/EIN Number |
202872313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL, 34677, US |
| Mail Address: | 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARVIE JOHN | Managing Member | 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL, 34677 |
| GERAN TIMOTHY | Managing Member | 975 WHITETAIL COURT, ALPHARETTA, GA, 30005 |
| JARVIE JOHN F | Agent | 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6479667710 | 2020-05-01 | 0455 | PPP | 3980 TAMPA RD STE 205, OLDSMAR, FL, 34677-3223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
