| Entity Name: | SOUTHEAST DIVING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST DIVING, 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: | 10 Jan 2011 (14 years ago) |
| Document Number: | L11000004168 |
| FEI/EIN Number |
274867373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 57 Montecito Drive, Satellite Beach, FL, 32937, US |
| Mail Address: | 57 Montecito Drive, Satellite Beach, FL, 32937, US |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Balentine Jeffery | Managing Member | 57 Montecito Drive, Satellite Beach, FL, 32937 |
| JOSE HONDA FABIANO | Managing Member | 57 Montecito Drive, Satellite Beach, FL, 32937 |
| Honda Fabiano J | Agent | 57 Montecito Drive, Satellite Beach, FL, 32937 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000032277 | QUALITY DIVING SERVICES | EXPIRED | 2011-03-31 | 2016-12-31 | - | 1720 SW 20TH ST, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | Honda, Fabiano J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 57 Montecito Drive, Satellite Beach, FL 32937 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 57 Montecito Drive, Satellite Beach, FL 32937 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 57 Montecito Drive, Satellite Beach, FL 32937 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5387467707 | 2020-05-01 | 0455 | PPP | 1720 SW 20TH ST, FORT LAUDERDALE, FL, 33315-1825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
