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THERMO KING OF THE SOUTHEAST, LLC - Florida Company Profile

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Company Details

Entity Name: THERMO KING OF THE SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THERMO KING OF THE 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: 02 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: L07000001230
FEI/EIN Number 208432054

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

Address: 695 Garden Commerce Parkway, Winter Garden, FL, 34787, US
Mail Address: 695 Garden Commerce Parkway, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNTLEY WARD Manager 1890 KINGSLEY AVENUE #102, ORANGE PARK, FL, 32073
CORRY ED Manager 695 Garden Commerce Parkway, Winter Garden, FL, 34787
HUNTLEY WARD Agent 1890 KINGSLEY AVE, STE 102, ORANGE PARK, FL, 32073

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KMRVCPEK1FK9
CAGE Code:
12DS8
UEI Expiration Date:
2026-05-08

Business Information

Activation Date:
2025-05-14
Initial Registration Date:
2025-05-08

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000130252 COMPLETE POWER RESOURCES ACTIVE 2017-11-29 2027-12-31 - 695 GARDEN COMMERCE PARKWAY, WINTER GARDEN, FL, 34787
G16000132212 THERMO KING OF PALM BEACH ACTIVE 2016-12-08 2026-12-31 - 695 GARDEN COMMERCE PARKWAY, WINTER GARDEN, FL, 34787
G05229900237 THERMO KING OF FT. PIERCE ACTIVE 2005-08-17 2025-12-31 - 695 GARDEN COMMERCE PARKWAY, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-04 - -
REGISTERED AGENT NAME CHANGED 2022-10-04 HUNTLEY, WARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 695 Garden Commerce Parkway, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2016-01-25 695 Garden Commerce Parkway, Winter Garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
REINSTATEMENT 2022-10-04
AMENDED ANNUAL REPORT 2021-08-04
AMENDED ANNUAL REPORT 2021-07-26
LC Amendment 2021-05-10
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
1245386.45
Total Face Value Of Loan:
1245386.45

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-04-29
Type:
Complaint
Address:
525 FORTUNE BOULEVARD, MIDWAY, FL, 32343
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2024-11-06
Type:
Referral
Address:
702 S. MARKET AVENUE, FORT PIERCE, FL, 34982
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-08-12
Type:
Complaint
Address:
702 S MARKET AVE, FORT PIERCE, FL, 34982
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-03-07
Type:
Complaint
Address:
695 GARDEN COMMERCE PARKWAY, WINTER GARDEN, FL, 34787
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-02-11
Type:
Planned
Address:
4949 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1245386.45
Current Approval Amount:
1245386.45
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1252616.61

Motor Carrier Census

DBA Name:
THERMO KING OF TALLAHASSEE
Carrier Operation:
Interstate
Fax:
(407) 521-5311
Add Date:
2013-12-09
Operation Classification:
Private(Property)
power Units:
2
Drivers:
3
Inspections:
10
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State