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SOUTHEAST SPECIALTIES LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST SPECIALTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST SPECIALTIES 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: 07 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000188457
FEI/EIN Number 83-1495871

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

Address: 406 Madison Avenue, ORANGE PARK, FL, 32065, US
Mail Address: 406 Madison Avenue, ORANGE PARK, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KULP COURTNEY D Manager 3706 ORBIT CT, ORANGE PARK, FL, 32068
KULP COURTNEY D Agent 3706 Orbit Ct, Middleburg, FL, 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 406 Madison Avenue, 6, ORANGE PARK, FL 32065 -
CHANGE OF MAILING ADDRESS 2020-01-16 406 Madison Avenue, 6, ORANGE PARK, FL 32065 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 3706 Orbit Ct, Middleburg, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-09-20
ANNUAL REPORT 2019-01-14
Florida Limited Liability 2018-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9582427307 2020-05-02 0491 PPP 406 Madison Avenue, Middleburg, FL, 32065
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Middleburg, CLAY, FL, 32065-0001
Project Congressional District FL-04
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11409.97
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State