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LARRY NEESE LLC - Florida Company Profile

Company Details

Entity Name: LARRY NEESE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LARRY NEESE 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: 08 Mar 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Oct 2014 (10 years ago)
Document Number: L10000025462
FEI/EIN Number 272057756

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3401 South US Highway 1, FORT PIERCE, FL, 34982, US
Mail Address: 2801 SUNRISE BLVD., FORT PIERCE, FL, 34982
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEESE LARRY C Managing Member 2801 SUNRISE BLVD., FORT PIERCE, FL, 34982
NEESE CHRISTINE R Member 2801 SUNRISE BLVD., FORT PIERCE, FL, 34982
RODRIGUEZ-ALBIZU LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 759 SW FEDERAL HIGHWAY, SUITE 321, STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 2020-04-09 RODRIGUEZ-ALBIZU LAW, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 3401 South US Highway 1, FORT PIERCE, FL 34982 -
LC NAME CHANGE 2014-10-29 LARRY NEESE LLC -
CHANGE OF MAILING ADDRESS 2011-04-30 3401 South US Highway 1, FORT PIERCE, FL 34982 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346542244 0418800 2023-03-03 482 NE MIDVALE STREET, PORT SAINT LUCIE, FL, 34983
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-03-03
Emphasis L: FALL, P: FALL
Case Closed 2024-01-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2023-07-09
Current Penalty 6564.0
Initial Penalty 9376.0
Final Order 2023-07-31
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about March 03, 2023, at 482 NE Midvale Street in Port Saint Lucie Florida, employees engaged in roofing activities were exposed to a 12-foot fall hazard while working without a means of fall protection.
344072434 0418800 2019-06-11 1342 SE VESTIDGE LANE, PORT SAINT LUCIE, FL, 34952
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-06-11
Emphasis L: FALL
Case Closed 2019-12-10

Related Activity

Type Referral
Activity Nr 1462725
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4524447203 2020-04-27 0455 PPP 3401 S US HWY 1 FRNT, FORT PIERCE, FL, 34982
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154900
Loan Approval Amount (current) 154900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34982-2100
Project Congressional District FL-21
Number of Employees 29
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155960.96
Forgiveness Paid Date 2021-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State