| Entity Name: | SOUTHEAST WALL SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST WALL SYSTEMS, 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: | 16 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2018 (7 years ago) |
| Document Number: | L09000110449 |
| FEI/EIN Number |
264440942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 628 Hampton Downs Court, Jacksonville, FL, 32259, US |
| Mail Address: | 628 Hampton Downs Court, Jacksonville, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONLEY PETE L | Managing Member | 36 LAKE DIAMOND BLVD, OCALA, FL, 34474 |
| BHAME RONALD M | Managing Member | 628 HAMPTONS DOWN COURT, JACKSONVILLE, FL, 32259 |
| Haefner Theresa | Officer | 6988 US Hwy 1 N, Saint Augustine, FL, 32095 |
| BHAME RONALD M | Agent | 628 HAMPTONS DOWN COURT, JACKSONVILLE, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 628 Hampton Downs Court, Jacksonville, FL 32259 | - |
| REINSTATEMENT | 2018-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-12 | BHAME, RONALD M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT OF AUTHORITY | 2017-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-22 | 628 Hampton Downs Court, Jacksonville, FL 32259 | - |
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| JAMES RIVER INSURANCE COMPANY VS PULTE HOME COMPANY, LLC, A MICHIGAN LIMITED LIABILITY COMPANY, BAYBERRY AT BARTRAM PARK COMMUNITY, ALLIANCE BUILDING SOLUTIONS, INC., ET AL | 5D2023-1076 | 2023-03-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | James River Insurance Company |
| Role | Appellant |
| Status | Active |
| Representations | Charles M-P George |
| Name | MAPFRE INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | SCOTTSDALE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | NATIONAL BUILDERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SOUTHEAST WALL SYSTEMS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Colony Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | LEVELTECH, INC. |
| Role | Appellee |
| Status | Active |
| Name | Evanston Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | CLEAR BLUE SPECIALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | UNITED SPECIALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | FCCI INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | VALLENCOURT CONSTRUCTION CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | Endurance American Specialty Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | Bayberry at Bartram Park Community |
| Role | Appellee |
| Status | Active |
| Name | TRIM BY DESIGN, INC. |
| Role | Appellee |
| Status | Active |
| Name | OLD DOMINION INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | BOBBY CAMPBELL ROOFING, INC. |
| Role | Appellee |
| Status | Active |
| Name | BUILDERS FIRSTSOURCE - FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Knight Specialty Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | RF Group, LLC, d/b/a McGowan Heating & Air Conditioning Inc N/K/A McGowan's Investments Inc |
| Role | Appellee |
| Status | Active |
| Name | UNITED CONTRACTORS BUILDING CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | First Mercury Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | PERFECT SOLUTIONS CONTRACTING CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | AMERISURE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CROWN ROOFING LLC |
| Role | Appellee |
| Status | Active |
| Name | PELEUS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CLEAR BLUE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Axis Surplus Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | The Burlington Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | PROFESSIONAL SUNSHINE ROOFING INC |
| Role | Appellee |
| Status | Active |
| Name | The Cincinnati Specialty Underwriters Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | Precision Builders, Inc., a/k/a Precision Bldrs., Inc |
| Role | Appellee |
| Status | Active |
| Name | SOUTHERN-OWNERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Kinsale Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | LIBERTY MUTUAL FIRE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | ALLIANCE BUILDING SOLUTIONS INC. |
| Role | Appellee |
| Status | Active |
| Name | Gemini Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | J. Sterling Quality Roofing, Inc. D/B/A Sterling Roofing |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN BUILDERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Katie L. Dearing |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MID-CONTINENT CASUALTY COMPANY |
| Role | Appellee |
| Status | Active |
| Name | PULTE HOME COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey E. Bigman, Amanda Mendez, Jorge Maza, Fay E. Ryan, Siobhan E. Pennington Grant, Bret M. Feldman, Veronica Guerra, Daniel B. Robinson, Lauren S. Curtis, Heather Gargano, Mark A. Boyle, Sina Bahadoran, Amanda Kaye Anderson, Dustin C. Blumenthal, Gerald W. Huston, Logan G. Haine-Roberts, Neil A. Covone, Ginger Jo Barry Boyd, Reed W. Grimm |
Docket Entries
| Docket Date | 2023-05-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/5 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-10-09 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-10-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-09-20 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-09-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-09-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ 9/14 NOTICE OF VOLUNTARY DISMISSAL. W/IN 5 DAYS, AA'S COUNSEL TO FILE AMENDED NOTICE RELECTING SERVICE ON AA |
| Docket Date | 2023-09-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STRICKEN PER 9/15 ORDER |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance ~ UNTIL 9/14; AA TO FILE NOTICE OF VOLUNTARY DISMISSAL OR STATUS REPORT BEFORE THE EXPIRATION OF ABATEMENT PERIOD |
| Docket Date | 2023-08-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENTAND REQUEST FOR ABEYANCE |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-06-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ COUNSEL FOR AE'S W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN |
| Docket Date | 2023-06-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/5 - AMENDED NOTICE |
| On Behalf Of | Pulte Home Company, LLC |
| Docket Date | 2023-06-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 6/20 ORDER |
| On Behalf Of | Pulte Home Company, LLC |
| Docket Date | 2023-06-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-06-05 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-04-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/22 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-04-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pulte Home Company, LLC |
| Docket Date | 2023-03-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/21 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-03-15 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-03-08 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2023-03-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 03/03/2023 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-03-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-03-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-06 |
| REINSTATEMENT | 2018-10-12 |
| CORLCAUTH | 2017-10-16 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 337305320 | 0419700 | 2012-11-09 | 14156 MAHOGANY ROAD FLAGLER STATION, JACKSONVILLE, FL, 32215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2012-12-18 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-02-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): a. On or about Novemebr 9, 2012, on the north end of the building, the scaffold was not fully planked, exposing emplyees to a 14-foot fall hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2012-12-18 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-02-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level were not protected from falling to that lower level. a. On or about November 9, 2012, on the north side of the building, an employee applying stucco from the 2nd level of the scaffold was not protecetd from a 14-foot fall hazard. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260452 C03 |
| Issuance Date | 2012-12-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-02-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.452(c)(3): Frames and panels were not joined together vertically by coupling or stacking pins or equivalent means: a. On or about November 9, 2012, on the north side of the building, the scaffold did not have the stacking pins in the vertical joints, exposing employees to the hazard of scaffold collapse. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-09-21 |
| Emphasis | S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT |
| Case Closed | 2011-11-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2011-09-28 |
| Abatement Due Date | 2011-10-06 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2040.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2055087406 | 2020-05-05 | 0491 | PPP | 6988 US HWY 1 NORTH, SUITE 306, SAINT AUGUSTINE, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3907568606 | 2021-03-17 | 0491 | PPS | 51 Ellis St Ste 108, Saint Augustine, FL, 32095-9093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
