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SOUTHEASTERN TREES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN TREES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEASTERN TREES, 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: 28 Jan 2011 (14 years ago)
Document Number: L11000011963
FEI/EIN Number 274723396

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

Address: 4881 NW 8TH AVE SUITE 4, GAINESVILLE, FL, 32605
Mail Address: 4881 NW 8TH AVE SUITE 4, GAINESVILLE, FL, 32605
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LERNER KEITH E Managing Member 4881 NW 8TH AVE SUITE 4, GAINESVILLE, FL, 32605
LERNER KEITH E Agent 4881 NW 8TH AVE SUITE 4, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 14276 SW 4th Place, Newberry, FL 32669 -
CHANGE OF MAILING ADDRESS 2025-01-15 14276 SW 4th Place, Newberry, FL 32669 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 14276 SW 4th Place, Newberry, FL 32669 -
CHANGE OF PRINCIPAL ADDRESS 2011-07-22 4881 NW 8TH AVE SUITE 4, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2011-07-22 4881 NW 8TH AVE SUITE 4, GAINESVILLE, FL 32605 -
REGISTERED AGENT ADDRESS CHANGED 2011-07-22 4881 NW 8TH AVE SUITE 4, GAINESVILLE, FL 32605 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6320927703 2020-05-01 0491 PPP 4881 NW 8TH AVE STE 4, GAINESVILLE, FL, 32605-4582
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70180
Loan Approval Amount (current) 70180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address GAINESVILLE, ALACHUA, FL, 32605-4582
Project Congressional District FL-03
Number of Employees 14
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70754.9
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State