| Entity Name: | SOUTHEAST PAINTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST PAINTING 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: | 07 Jan 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | L13000002749 |
| FEI/EIN Number |
46-1719249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 GATEWAY BLVD., SUITE 220, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 1500 GATEWAY BLVD., SUITE 220, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ WALTER D | Managing Member | 1500 GATEWAY BLVD., SUITE 220, BOYNTON BEACH, FL, 33426 |
| VALDEZ WALTER D | Agent | 1500 GATEWAY BLVD., SUITE 220, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-01 | 1500 GATEWAY BLVD., SUITE 220, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-01 | 1500 GATEWAY BLVD., SUITE 220, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-01 | 1500 GATEWAY BLVD., SUITE 220, BOYNTON BEACH, FL 33426 | - |
| LC STMNT OF RA/RO CHG | 2021-06-29 | - | - |
| LC STMNT OF RA/RO CHG | 2019-01-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-31 |
| CORLCRACHG | 2022-09-01 |
| ANNUAL REPORT | 2022-04-06 |
| CORLCRACHG | 2021-06-29 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-05-09 |
| CORLCRACHG | 2019-01-03 |
| ANNUAL REPORT | 2018-04-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344681044 | 0418800 | 2020-03-06 | 250 SW 136TH AVE, DAVIE, FL, 33325 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4686527304 | 2020-04-30 | 0455 | PPP | 22589 LANYARD ST, BOCA RATON, FL, 33428-3969 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
