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  5. METCO SERVICES SOUTHEAST, LLC

METCO SERVICES SOUTHEAST, LLC - Florida Company Profile

Company Details

Entity Name: METCO SERVICES SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

METCO SERVICES 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: 05 Jun 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jul 2016 (9 years ago)
Document Number: L08000055878
FEI/EIN Number 800203267

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US
Mail Address: 800 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2023 800203267 2024-07-22 METCO SERVICES SOUTHEAST, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2022 800203267 2023-05-09 METCO SERVICES SOUTHEAST, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2021 800203267 2022-10-03 METCO SERVICES SOUTHEAST, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2020 800203267 2021-07-27 METCO SERVICES SOUTHEAST, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2019 800203267 2020-10-12 METCO SERVICES SOUTHEAST, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2018 800203267 2019-10-10 METCO SERVICES SOUTHEAST, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2017 800203267 2018-06-14 METCO SERVICES SOUTHEAST, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2016 800203267 2017-08-31 METCO SERVICES SOUTHEAST, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2015 800203267 2016-07-27 METCO SERVICES SOUTHEAST, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2014 800203267 2015-07-06 METCO SERVICES SOUTHEAST, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing LAKSHMAN THALLAPALLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Vijayendran Rajaram Gene 800 W. Cypress Creek Road, Fort Lauderdale, FL, 33309
Santos Rosana Agent 800 W. Cypress Creek Road, Fort Lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000030190 METCO SOUTHEAST, LLC ACTIVE 2016-03-23 2026-12-31 - 800 W. CYPRESS CREEK ROAD, SUITE 501, FORT LAUDERDALE, FL, 33309
G09000171546 METCO SOUTHEAST, LLC EXPIRED 2009-11-03 2014-12-31 - 301 CLEMATIS, SUITE 3129, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 800 W. Cypress Creek Road, Suite 501, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2022-01-21 800 W. Cypress Creek Road, Suite 501, Fort Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 800 W. Cypress Creek Road, Suite 501, Fort Lauderdale, FL 33309 -
REGISTERED AGENT NAME CHANGED 2020-01-16 Santos, Rosana -
LC AMENDMENT 2016-07-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2019-01-24
AMENDED ANNUAL REPORT 2018-05-14
ANNUAL REPORT 2018-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2941657710 2020-05-01 0455 PPP 3785 Nw 82nd Ave Ste 314, Doral, FL, 33166
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144425
Loan Approval Amount (current) 144425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 11
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145844.3
Forgiveness Paid Date 2021-04-28
7485068606 2021-03-23 0455 PPS 3785 NW 82nd Ave Ste 314, Doral, FL, 33166-6629
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164467
Loan Approval Amount (current) 164467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6629
Project Congressional District FL-26
Number of Employees 8
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165657.92
Forgiveness Paid Date 2021-12-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2941871 METCO SERVICES SOUTHEAST LLC - U1YKGJE9P1J8 800 W CYPRESS CREEK RD, STE 501, FORT LAUDERDALE, FL, 33309-2082
Capabilities Statement Link -
Phone Number 954-523-1010
Fax Number -
E-mail Address rvijay@metcosoutheast.com
WWW Page www.metcosoutheast.com
E-Commerce Website -
Contact Person RAJARAM VIJAYENDRAN
County Code (3 digit) 011
Congressional District 20
Metropolitan Statistical Area 2680
CAGE Code 5CE94
Year Established 2008
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

Santos Rosana

'BEZERRA DE MENEZES' KARDECIAN SPIRITIST ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )

Companies related by address

No other companies in our directory share the same address as METCO SERVICES SOUTHEAST, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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