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SOUTHEAST PAINTING ENTERPRISES OF US LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST PAINTING ENTERPRISES OF US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST PAINTING ENTERPRISES OF US 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: 23 Jan 2012 (13 years ago)
Document Number: L12000010721
FEI/EIN Number 32-0367343

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

Address: 6239 Edgewater Drive, Suite D-7, Orlando, FL, 32810, US
Mail Address: 6239 Edgewater Drive, Suite D07, Orlando, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLON ANDRE President 1624 SWEETWATER WEST CR, ORLANDO, FL, 32712
GALLON ANDRE Agent 6239 Edgewater Drive, Orlando, FL, 32810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 6239 Edgewater Drive, Suite D-7, Orlando, FL 32810 -
CHANGE OF MAILING ADDRESS 2017-04-24 6239 Edgewater Drive, Suite D-7, Orlando, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 6239 Edgewater Drive, Suite D-7, Orlando, FL 32810 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9101127703 2020-05-01 0491 PPP 6239 Edgewater Drive Suite D-07, Orlando, FL, 32810
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18317
Loan Approval Amount (current) 18317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32810-1000
Project Congressional District FL-10
Number of Employees 8
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8471588602 2021-03-24 0491 PPS 6239 Edgewater Dr D-07, Orlando, FL, 32810-4702
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13979
Loan Approval Amount (current) 13979
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32810-4702
Project Congressional District FL-10
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14168.58
Forgiveness Paid Date 2022-08-09

Date of last update: 01 May 2025

Sources: Florida Department of State