| Entity Name: | SOUTHEAST ENERGY CONSULTANTS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST ENERGY CONSULTANTS L.L.C 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jan 2009 (16 years ago) |
| Date of dissolution: | 08 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2024 (10 months ago) |
| Document Number: | L09000004704 |
| FEI/EIN Number |
264044348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13777 S Belcher Rd, Largo, FL, 33771, US |
| Mail Address: | 13777 S Belcher Rd, Largo, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHEAST ENERGY CONSULTANTS L.L.C, NEW YORK | 7016898 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROBERT F. DIMARCO CPA, PA | Agent | 220 PINE AVE N, OLDSMAR, FL, 34677 |
| SCHWEGMAN MICHAEL J | Manager | 2328 US 19, HOLIDAY, FL, 34691 |
| LISTER BRETT J | Manager | 2328 US 19, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 13777 S Belcher Rd, Ste 200, Largo, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 13777 S Belcher Rd, Ste 200, Largo, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-10 | 220 PINE AVE N, STE A, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-10 | ROBERT F. DIMARCO CPA, PA | - |
| LC AMENDMENT | 2015-08-10 | - | - |
| LC AMENDMENT | 2009-06-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-08 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5146797003 | 2020-04-05 | 0455 | PPP | 2328 US HWY 19, HOLIDAY, FL, 34691-3939 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
