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NORTH SOUTH EAST, LLC - Florida Company Profile

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Company Details

Entity Name: NORTH SOUTH EAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Oct 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Jun 2019 (6 years ago)
Document Number: L18000252174
FEI/EIN Number 83-2381876
Address: 2703 Kurt St., Eustis, FL, 32726, US
Mail Address: 23037 Oak Prairie Circle, Sorrento, FL, 32776, US
ZIP code: 32726
City: Eustis
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pierce Carolyn MManager Manager 23037 Oak Prairie Circle, Sorrento, FL, 32776
Pierce Carolyn M Agent 2703 Kurt St, Eustis, FL, 32726

Form 5500 Series

Employer Identification Number (EIN):
832381876
Plan Year:
2024
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117445 MAGNOLIA CLOSING COMPANY ACTIVE 2018-10-31 2028-12-31 - 2703 KURT ST, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 2703 Kurt St., Eustis, FL 32726 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 2703 Kurt St, Eustis, FL 32726 -
CHANGE OF MAILING ADDRESS 2022-06-09 2703 Kurt St., Eustis, FL 32726 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 2703 Kurt St., Eustis, FL 32726 -
REGISTERED AGENT NAME CHANGED 2019-06-24 SPANN, DINA -
LC STMNT OF RA/RO CHG 2019-06-24 - -
LC AMENDMENT 2018-11-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-17
CORLCRACHG 2019-06-24
ANNUAL REPORT 2019-01-03
LC Amendment 2018-11-13
Florida Limited Liability 2018-10-26

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
148800.00
Total Face Value Of Loan:
148800.00
Date:
2020-04-28
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:
148800.00
Total Face Value Of Loan:
148800.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$148,800
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$148,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$150,068.93
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $148,800

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Date of last update: 02 Aug 2025

Sources: Florida Department of State