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SOUTHERN ENERGY SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN ENERGY SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN ENERGY SYSTEMS, 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: 03 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jan 2023 (2 years ago)
Document Number: L18000002324
FEI/EIN Number 82-3913760

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

Address: 13387 Bryan Road, Loxahatchee, FL, 33470, US
Mail Address: 13387 Bryan Road, Loxahatchee, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Azad Ali Manager 13387 Bryan Road, Loxahatchee, FL, 33470
Lacks Sheila Manager 13387 Bryan Road, Loxahatchee, FL, 33470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 13387 Bryan Road, Loxahatchee, FL 33470 -
CHANGE OF MAILING ADDRESS 2024-04-04 13387 Bryan Road, Loxahatchee, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-02-10 C T CORPORATION SYSTEM -
LC AMENDMENT 2023-01-24 - -
LC AMENDMENT 2018-03-29 - -
LC AMENDMENT 2018-03-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-14
Reg. Agent Change 2023-02-10
LC Amendment 2023-01-24
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-02
LC Amendment 2018-03-29
LC Amendment 2018-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9381238603 2021-03-26 0455 PPS 13860 Wellington Trce 13860 Wellington Trce, Wellington, FL, 33414-8588
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 359032
Loan Approval Amount (current) 359032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-8588
Project Congressional District FL-22
Number of Employees 34
NAICS code 237130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 361345.76
Forgiveness Paid Date 2021-11-17
3993547207 2020-04-27 0455 PPP 13860 WELLINGTON TRCE, WELLINGTON, FL, 33414-8588
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250100
Loan Approval Amount (current) 250100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WELLINGTON, PALM BEACH, FL, 33414-8588
Project Congressional District FL-22
Number of Employees 30
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 252788.58
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State