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SOUTHEAST LUBE EXPRESS II, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST LUBE EXPRESS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Dec 2001 (24 years ago)
Document Number: P01000120070
FEI/EIN Number 260007313
Mail Address: PO BOX 440548, MIAMI, FL, 33144
Address: 10730 S.W 24 STREET, MIAMI, FL, 33165
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ron Benfield CPA & Associates Agent 2223 Langley Cir, Orlando, FL, 32835
Galceran Gilberto A Director 5841 SW 73 Ave, Miami, FL, 33143
Galceran Maritza Secretary 5841 SW 73 Ave, Miami, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035846 HOMETOWN LUBE ACTIVE 2018-03-16 2028-12-31 - PO BOX 440548, MIAMI, FL, 33144
G12000080077 HOMETOWN LUBE LLC EXPIRED 2012-08-13 2017-12-31 - 6800 W 24 AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-15 Ron Benfield CPA & Associates -
REGISTERED AGENT ADDRESS CHANGED 2020-05-15 6965 Piazza Grande Ave, Suite 314, Orlando, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-18 10730 S.W 24 STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2008-01-18 10730 S.W 24 STREET, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-31

USAspending Awards / Financial Assistance

Date:
2021-04-28
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:
28912.50
Total Face Value Of Loan:
28912.50
Date:
2020-05-07
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:
28900.00
Total Face Value Of Loan:
28900.00
Date:
2020-05-07
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:
28900.00
Total Face Value Of Loan:
28900.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$28,912.5
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,912.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,267.48
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $28,908.5
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$28,900
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,254.83
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $28,900

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Date of last update: 01 Aug 2025

Sources: Florida Department of State