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  5. SOUTHEAST RETAIL GROUP, LLC

SOUTHEAST RETAIL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST RETAIL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST RETAIL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 628 S MATANZAS AVE, TAMPA, FL, 33609, US
Address: 1715 N Westshore Blvd, 390, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEAST RETAIL GROUP, LLC 401(K) PLAN 2022 475465903 2023-05-19 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 390, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC DEFINED BENEFIT PENSION PLAN 2022 475465903 2023-05-19 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 390, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC DEFINED BENEFIT PENSION PLAN 2021 475465903 2022-08-08 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 390, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC 401(K) PLAN 2021 475465903 2022-08-08 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 390, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC DEFINED BENEFIT PENSION PLAN 2020 475465903 2021-10-11 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N WEST SHORE BLVD STE 390, TAMPA, FL, 336073902
SOUTHEAST RETAIL GROUP, LLC 401(K) PLAN 2020 475465903 2021-10-11 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N WEST SHORE BLVD STE 390, TAMPA, FL, 336073902
SOUTHEAST RETAIL GROUP, LLC DEFINED BENEFIT PENSION PLAN 2019 475465903 2020-10-07 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 270, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC 401(K) PLAN 2019 475465903 2020-10-07 SOUTHEAST RETAIL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 270, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC DEFINED BENEFIT PENSION PLAN 2018 475465903 2019-06-12 SOUTHEAST RETAIL GROUP, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 270, TAMPA, FL, 33607
SOUTHEAST RETAIL GROUP, LLC 401(K) PLAN 2018 475465903 2019-06-12 SOUTHEAST RETAIL GROUP, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8138036402
Plan sponsor’s address 1715 N. WESTSHORE BLVD. SUITE 270, TAMPA, FL, 33607

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4535927701 2020-05-01 0455 PPP 1715 N WESTSHORE BLVD SUITE 270, TAMPA, FL, 33607
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10115
Loan Approval Amount (current) 10115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10254.12
Forgiveness Paid Date 2021-09-21

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KRAL JEREMY

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LEO STEPHEN F

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KRAL JEREMY M

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SOUTHEAST RETAIL GROUP ORLANDO, LLC - Inactive
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Companies related by address

628 S MATANZAS AVE, TAMPA, FL, 33609, US

SOUTHEAST RETAIL GROUP ORLANDO, LLC J. KRAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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