Search icon

SOUTHEAST CONSTRUCTION, LLC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 12 Nov 2009 (16 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

Key Officers & Management

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

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:
65SF3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-02
CAGE Expiration:
2023-06-01

Contact Information

POC:
PETER GIAQUINTO
Corporate URL:
http://www.southeastconstruction.us

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
126407.00
Total Face Value Of Loan:
126407.50
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
93670.00
Total Face Value Of Loan:
93670.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-02-08
Type:
Planned
Address:
5239 31ST CT E (NE CORNER OF SR 70 AND 31ST CT E), BRADENTON, FL, 34203
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93670
Current Approval Amount:
93670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94334.67
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
126407
Current Approval Amount:
126407.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
128342.93

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State