| Entity Name: | SOUTHEAST BUILDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST BUILDING GROUP 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: | 24 Sep 2012 (13 years ago) |
| Document Number: | L12000121457 |
| FEI/EIN Number |
46-1041827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 North Federal Hwy, Boca Raton, FL, 33432, US |
| Mail Address: | 980 North Federal Hwy, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCUPP MATTHEW | Managing Member | 980 North Federal Hwy, Boca Raton, FL, 33432 |
| SCUPP MATTHEW | Agent | 980 North Federal Hwy, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-02 | 980 North Federal Hwy, Suite #110, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 980 North Federal Hwy, Suite #110, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 980 North Federal Hwy, Suite #110, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341589182 | 0418800 | 2016-06-27 | 2405 ACORN PALM RD, BOCA RATON, FL, 33427 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2016-07-29 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2016-08-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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: On or about 6 June, 2016, at the above addressed jobsite, at least one employee performing plastering work on a ledge of a balcony without the use of fall protection, was exposed to a 10-foot fall hazard. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
