| Entity Name: | SOUTHEAST CONSTRUCTION, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST CONSTRUCTION, 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. |
| 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: | 12 Nov 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Feb 2013 (12 years ago) |
| Document Number: | L09000109113 |
| FEI/EIN Number |
271303197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 NW 13TH STREET, SUITE B-2, BOCA RATON, FL, 33432 |
| Mail Address: | 125 NW 13TH STREET, SUITE B-2, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GPG LAW FIRM | Agent | 1326 SE 3rd Avenue, FORT LAUDERDALE, FL, 33316 |
| GIAQUINTO PETER BJr. | memb | 125 NW 13TH STREET, BOCA RATON, FL, 33432 |
| Giaquinto Donna | Manager | 125 NW 13TH STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 1326 SE 3rd Avenue, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | GPG LAW FIRM | - |
| LC AMENDMENT | 2013-02-04 | - | - |
| LC AMENDMENT | 2011-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-09 | 125 NW 13TH STREET, SUITE B-2, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-09 | 125 NW 13TH STREET, SUITE B-2, BOCA RATON, FL 33432 | - |
| LC AMENDMENT | 2010-12-09 | - | - |
| LC AMENDMENT | 2010-11-23 | - | - |
| LC AMENDMENT | 2010-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316388610 | 0420600 | 2012-02-08 | 5239 31ST CT E (NE CORNER OF SR 70 AND 31ST CT E), BRADENTON, FL, 34203 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2012-02-14 |
| Abatement Due Date | 2012-02-17 |
| Current Penalty | 750.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2012-03-12 |
| Final Order | 2012-07-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2409607100 | 2020-04-10 | 0455 | PPP | 125 NW 13TH ST B2, BOCA RATON, FL, 33432-1622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6008818304 | 2021-01-26 | 0455 | PPS | 125 NW 13th St Ste B2, Boca Raton, FL, 33432-1644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
