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SOUTHEAST ENERGY CONSULTANTS L.L.C - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2024 (a year 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

Links between entities

Type:
Headquarter of
Company Number:
7016898
State:
NEW YORK

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
707900.00
Total Face Value Of Loan:
707900.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
707900
Current Approval Amount:
707900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
712324.38

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Date of last update: 02 Jun 2025

Sources: Florida Department of State