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SOUTHEAST DIVING, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
45795.00
Total Face Value Of Loan:
45795.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45795
Current Approval Amount:
45795
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46403.51

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Date of last update: 03 Jul 2025

Sources: Florida Department of State