| Entity Name: | SOUTHEASTERN TRAFFIC SUPPLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Jan 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 May 2024 (10 months ago) |
| Document Number: | M18000000026 |
| FEI/EIN Number |
823515815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1008 Bell Ave, Ft. Pierce, FL, 34982, US |
| Mail Address: | 3300 Highlands Pkwy SE, Suite 110, Smyrna, GA, 30082, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Izzo Christopher | President | 3300 Highlands Pkwy SE, Suite 110, Smyrna, GA, 30082 |
| Fisher Mark | Chief Executive Officer | Studio at the Fountains 3A- Suite 22, Murfreesboro, TN, 37129 |
| Wood Robert | Chief Operating Officer | Studio at the Fountains 3A- Suite 22, Murfreesboro, TN, 37129 |
| McMahon Jim | Chief Financial Officer | Studio at the Fountains 3A- Suite 22, Murfreesboro, TN, 37129 |
| Sikaffy Augusto | Director | 1008 Bell Ave, Ft. Pierce, FL, 34982 |
| JEZIORKOWSKI DANIEL | Director | 2000 NW 150th Ave #2106, Pembroke Pines, FL, 33028 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-05-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-22 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 1008 Bell Ave, Ft. Pierce, FL 34982 | - |
| LC AMENDMENT | 2022-04-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 1008 Bell Ave, Ft. Pierce, FL 34982 | - |
| LC AMENDMENT | 2020-10-13 | - | - |
| LC AMENDMENT | 2018-08-02 | - | - |
| LC AMENDMENT | 2018-07-02 | - | - |
| LC STMNT OF RA/RO CHG | 2018-06-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000294577 | TERMINATED | 1000000823818 | COLUMBIA | 2019-04-17 | 2039-04-24 | $ 2,132.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000063998 | TERMINATED | 1000000811975 | COLUMBIA | 2019-01-17 | 2039-01-23 | $ 2,132.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| CORLCRACHG | 2024-05-22 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-05-16 |
| Reg. Agent Change | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2022-04-05 |
| ANNUAL REPORT | 2021-03-23 |
| LC Amendment | 2020-10-13 |
| ANNUAL REPORT | 2020-03-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346827330 | 0418800 | 2023-07-12 | 3730 WHITE LAKE BLVD, NAPLES, FL, 34117 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2050697 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260051 C01 |
| Issuance Date | 2023-09-29 |
| Abatement Due Date | 2023-10-26 |
| Current Penalty | 11162.0 |
| Initial Penalty | 11162.0 |
| Contest Date | 2023-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.51(c)(1): Toilets were not provided for employees according to Table D-1 of this section: Table D-1 Number of employees: 20 or less..................................... 1 20 or more................................... 1 toilet seat and 1 urinal per 40 workers. 200 or more................................. 1 toilet seat and 1 urinal per 50 workers. On or about 06/27/2023 at 3730 White Lake Blvd, Naples, FL 34117, the employer did not provide toilets according to Table D-1 to employees exposed to physiological infections and dehydration health hazards while performing flagging operations. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-07-05 |
| Case Closed | 2023-09-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 2046851 |
| Safety | Yes |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
