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SE ROOFING AND CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: SE ROOFING AND CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SE ROOFING AND CONSTRUCTION, 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: 21 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: L20000014052
FEI/EIN Number 84-4404133

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

Address: 1560 Spring Hollow Drive, Monticello, FL, 32344, US
Mail Address: 1560 Spring Hollow Drive, Monticello, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS JOHNNY D Manager 1560 SPRING HOLLOW DRIVE, MONTICELLO, FL, 32344
FREELAND MONICA M Agent 2618 CENTENNIAL PLACE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 1560 Spring Hollow Drive, Monticello, FL 32344 -
CHANGE OF MAILING ADDRESS 2023-03-20 1560 Spring Hollow Drive, Monticello, FL 32344 -
LC AMENDMENT 2020-06-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-02
LC Amendment 2020-06-29
Florida Limited Liability 2020-01-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345098636 0419700 2021-01-13 295 WEST PEARL ST., MONTICELLO, FL, 32344
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2021-01-13
Emphasis L: FALL
Case Closed 2022-04-13

Related Activity

Type Referral
Activity Nr 1717471
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2021-04-19
Current Penalty 3280.0
Initial Penalty 4096.0
Final Order 2021-05-13
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(i):Each employee on walking/working surfaces shall be protected from falling through holes (including skylights) more than 6 feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes: a. On or about January 8, 2021, on a 1:12 pitch metal roof, an employee performing re-roofing operations was not protected from a 12-foot 4-inch fall hazard with the use of a guardrail system, safety net system, personal fall arrest system or any alternative fall protection system.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1486278506 2021-02-19 0491 PPP 3446 Avalon Rd, Lamont, FL, 32336-7417
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60499.38
Loan Approval Amount (current) 60499.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81618
Servicing Lender Name TC Federal Bank
Servicing Lender Address 131 S Dawson St, THOMASVILLE, GA, 31792-5186
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lamont, JEFFERSON, FL, 32336-7417
Project Congressional District FL-02
Number of Employees 11
NAICS code 238160
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 81618
Originating Lender Name TC Federal Bank
Originating Lender Address THOMASVILLE, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 60917.83
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State