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SOUTHEAST WATERPROOFING AND COATINGS LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST WATERPROOFING AND COATINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST WATERPROOFING AND COATINGS 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: 24 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2015 (10 years ago)
Document Number: L13000012582
FEI/EIN Number 461861573

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

Address: 5325 N. US Hwy 1, Mims, FL, 32754, US
Mail Address: PO Box 621680 Oviedo, Oviedo, FL, 32762, US
ZIP code: 32754
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KING Ginger R Manager PO Box 621680, Oviedo, FL, 32762
King Charles N Auth PO Box 621680, Oviedo, FL, 32762
KING GINGER R Agent 296 Lake Geneva Rd, GENEVA, FL, 32732

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000026251 ELITE CONSTRUCTION SERVICES EXPIRED 2018-02-22 2023-12-31 - 3140 E OSCEOLA RD, GENEVA, FL, 32732
G17000069263 FOAM IT TODAY.COM EXPIRED 2017-06-24 2022-12-31 - 3140 E OSCEOLA RD, GENEVA, FL, 32732
G16000115637 SOUTHEAST WATERPROOFING AND CONSTRUCTION EXPIRED 2016-10-24 2021-12-31 - 3140 E. OSCEOLA RD., GENEVA, FL, 32732

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 296 Lake Geneva Rd, GENEVA, FL 32732 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 5325 N. US Hwy 1, Mims, FL 32754 -
CHANGE OF MAILING ADDRESS 2022-03-02 5325 N. US Hwy 1, Mims, FL 32754 -
REINSTATEMENT 2015-10-05 - -
REGISTERED AGENT NAME CHANGED 2015-10-05 KING, GINGER R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-07-20
AMENDED ANNUAL REPORT 2019-07-16
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4751397408 2020-05-11 0491 PPP 3140 E Osceola Road, CASSELBERRY, FL, 32730
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33300
Loan Approval Amount (current) 33300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32730-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33683.88
Forgiveness Paid Date 2021-07-02
1572058506 2021-02-19 0491 PPS 3140 E Osceola Rd, Geneva, FL, 32732-9563
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33300
Loan Approval Amount (current) 33300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Geneva, SEMINOLE, FL, 32732-9563
Project Congressional District FL-07
Number of Employees 3
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33540.5
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State