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SUPERIOR CONSTRUCTION COMPANY SOUTHEAST, LLC - Florida Company Profile

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Company Details

Entity Name: SUPERIOR CONSTRUCTION COMPANY SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPERIOR CONSTRUCTION COMPANY 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: 10 Oct 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Apr 2024 (a year ago)
Document Number: L08000095999
FEI/EIN Number 263552913

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

Address: 7072 BUSINESS PARK BLVD., JACKSONVILLE, FL, 32256, US
Mail Address: 7072 BUSINESS PARK BLVD., JACKSONVILLE, FL, 32256, US
ZIP code: 32256
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-342-880
State:
ALABAMA

Key Officers & Management

Name Role Address
Michaels Steven A Manager 2045 E. DUNES HIGHWAY, GARY, IN, 46402
Naik Bhavin Manager 7072 BUSINESS PARK BLVD., JACKSONVILLE, FL, 32256
LARGURA NICHOLAS Manager 7072 BUSINESS PARK BLVD., JACKSONVILLE, FL, 32256
LARGURA NICHOLAS E Executive Vice President 7072 BUSINESS PARK BLVD., JACKSONVILLE, FL, 32256
MICHAELS STEVEN A Secretary 7072 BUSINESS PARK BLVD., JACKSONVILLE, FL, 32256
MICHAELS STEVEN A Treasurer 7072 BUSINESS PARK BLVD., JACKSONVILLE, FL, 32256
- Authorized Member -
Logan Robert B Agent 7072 BUSINESS PARK BLVD., JACKSONVILLE, FL, 32256

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.

CAGE Code:
5Q619
UEI Expiration Date:
2020-10-07

Business Information

Doing Business As:
SUPERIOR CONSTRUCTION
Division Name:
SUPERIOR CONSTRUCTION COMPANY
Activation Date:
2019-10-08
Initial Registration Date:
2009-09-23

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5Q619
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-30
CAGE Expiration:
2030-06-30
SAM Expiration:
2026-06-30

Contact Information

POC:
CATHERINE GEARING
Corporate URL:
http://www.superiorconstruction.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000065835 LEAD-SUPERIOR 95XPRESS BUILDERS JV EXPIRED 2018-06-06 2023-12-31 - 5201 BLUE LAGOON DRIVE, SUITE 590, MIAMI, FL, 33126
G12000083038 INFRASTRUCTURE DEVELOPMENT PARTNERS EXPIRED 2012-08-22 2017-12-31 - 7072 BUSINESS PARK BLVD., JACKSONVILLE, FL, 32256
G11000010960 SUPERIOR CONSTRUCTION COMPANY ACTIVE 2011-01-28 2026-12-31 - 7072 BUSINESS PARK BLVD N, JACKSONVILLE, FL, 32256
G08347700044 SUPERIOR CONSTRUCTION COMPANY EXPIRED 2008-12-12 2013-12-31 - 7072 BUSINESS PARK BLVD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-09 - -
LC AMENDMENT 2024-02-03 - -
REGISTERED AGENT NAME CHANGED 2024-01-17 WITT, SCOTT -
LC AMENDMENT 2024-01-17 - -
LC AMENDMENT 2022-09-09 - -
LC AMENDMENT 2021-12-22 - -
LC AMENDMENT 2020-09-21 - -
LC AMENDMENT 2015-06-29 - -
LC AMENDMENT 2014-03-31 - -
LC AMENDMENT 2012-05-16 - -

Documents

Name Date
LC Amendment 2024-04-09
LC Amendment 2024-01-17
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-23
LC Amendment 2022-09-09
ANNUAL REPORT 2022-01-06
LC Amendment 2021-12-22
ANNUAL REPORT 2021-01-14
LC Amendment 2020-09-21
ANNUAL REPORT 2020-01-17

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-06-07
Type:
Referral
Address:
PETERS CREEK SR16 AND SR 23, GREEN COVE SPRINGS, FL, 32043
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-03-20
Type:
Unprog Rel
Address:
CORNER OF CENTRAL FLORIDA PKWY AND PALM PKWY, ORLANDO, FL, 32826
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-04-17
Type:
Unprog Rel
Address:
SR 223 FROM SR 200 (US 301) TO R 100 (STARKE BYPASS), STARKE, FL, 32091
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-08-10
Type:
Referral
Address:
101 S. MARKET ST, JACKSONVILLE, FL, 32202
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2017-10-31
Type:
Planned
Address:
LIBERTY STREET, JACKSONVILLE, FL, 32206
Safety Health:
Safety
Scope:
NoInspection

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(904) 292-4277
Add Date:
1999-07-20
Operation Classification:
Private(Property)
power Units:
26
Drivers:
18
Inspections:
9
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State