Search icon

SOUTHEAST RETAIL GROUP, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SOUTHEAST RETAIL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Oct 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000181935
FEI/EIN Number 475465903
Mail Address: 628 S MATANZAS AVE, TAMPA, FL, 33609, US
Address: 1715 N Westshore Blvd, 390, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAL JEREMY Manager 1715 N WESTSHORE BLVD, TAMPA, FL, 33607
LEO STEPHEN F Vice President 424 E CENTRAL BLVD, ORLANDO, FL, 32801
KRAL JEREMY M Agent 628 S MATANZAS AVE, TAMPA, FL, 33609

Form 5500 Series

Employer Identification Number (EIN):
475465903
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000127174 SOUTHEAST RETAIL GROUP ACTIVE 2015-12-16 2025-12-31 - 628 S MATANZAS AVE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-11 1715 N Westshore Blvd, 390, TAMPA, FL 33607 -
LC AMENDMENT 2015-12-18 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2022-01-12
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-10
LC Amendment 2015-12-18

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10115.00
Total Face Value Of Loan:
10115.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,115
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,254.12
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $10,115

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State