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SOUTHEASTERN RETAIL HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN RETAIL HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEASTERN RETAIL HOLDINGS II, 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: 06 Dec 2018 (6 years ago)
Document Number: L18000281684
FEI/EIN Number 83-2743960

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

Address: 2050 W COUNTY HWY 30A, BLDG M1 - 228, SANTA ROSA BEACH, AL, 32459, US
Mail Address: 2050 W COUNTY HWY 30A, BLDG M1 - 228, SANTA ROSA BEACH, AL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
30A INVESTMENT PARTNERS II, LLC Agent -
MEYER TRAVIS A Manager 2050 W COUNTY HWY 30A W, BLDG M1 - 228, SANTA ROSA BEACH, FL, 32459
RUSHING WILL Authorized Person 2050 W COUNTY HWY 30A W, BLDG M1 - 228, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 2050 W COUNTY HWY 30A, BLDG M1 - 228, SANTA ROSA BEACH, AL 32459 -
CHANGE OF MAILING ADDRESS 2019-02-27 2050 W COUNTY HWY 30A, BLDG M1 - 228, SANTA ROSA BEACH, AL 32459 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-27
Florida Limited Liability 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4920707004 2020-04-04 0491 PPP 2050 West County Highway 30 A, SANTA ROSA BEACH, FL, 32459-0187
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69700
Loan Approval Amount (current) 69700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 520783
Servicing Lender Name CommerceOne Bank
Servicing Lender Address 2100 SouthBridge Pkwy, Ste 385, BIRMINGHAM, AL, 35209-1317
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SANTA ROSA BEACH, WALTON, FL, 32459-0187
Project Congressional District FL-01
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 520783
Originating Lender Name CommerceOne Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70223.23
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State