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SMC CONSTRUCTION SOUTHEAST, LLC - Florida Company Profile

Company Details

Entity Name: SMC CONSTRUCTION SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMC CONSTRUCTION SOUTHEAST, 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: 19 Sep 2017 (8 years ago)
Document Number: L17000194184
FEI/EIN Number 82-2867157

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

Address: 2909 Fairgreen Street, Orlando, FL, 32803, US
Mail Address: 2909 Fairgreen Street, Orlando, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Burkett Kevin Manager 2909 Fairgreen Street, Orlando, FL, 32803
BURKETT KEVIN Agent 2909 Fairgreen Street, Orlando, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 2909 Fairgreen Street, Orlando, FL 32803 -
CHANGE OF MAILING ADDRESS 2021-01-13 2909 Fairgreen Street, Orlando, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 2909 Fairgreen Street, Orlando, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-13
AMENDED ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4413008400 2021-02-06 0491 PPS 2909 Fairgreen St, Orlando, FL, 32803-5043
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 229762
Loan Approval Amount (current) 229762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-5043
Project Congressional District FL-10
Number of Employees 14
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 231688.22
Forgiveness Paid Date 2021-12-16
1040957105 2020-04-09 0491 PPP 1126 DIVISION AVE, ORLANDO, FL, 32805-4701
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 244500
Loan Approval Amount (current) 244500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32805-4701
Project Congressional District FL-10
Number of Employees 14
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 246482.79
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State