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SOUTHEAST AMERICAN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST AMERICAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST AMERICAN GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 22 Dec 2011 (13 years ago)
Document Number: P11000107921
FEI/EIN Number 454342218

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

Address: 357 MORNING GLORY LANE, MARCO ISLAND, FL, 34145, US
Mail Address: 2443 Warrenville Road, Suite 610, LISLE, IL, 60532, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILL JAMES P President 357 MORNING GLORY LANE, MARCO ISLAND, FL, 34145
LILL JAMES P Secretary 357 MORNING GLORY LANE, MARCO ISLAND, FL, 34145
LILL JAMES P Treasurer 357 MORNING GLORY LANE, MARCO ISLAND, FL, 34145
LILL JAMES P Agent 357 MORNING GLORY LANE, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 357 MORNING GLORY LANE, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2022-01-07 357 MORNING GLORY LANE, MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 357 MORNING GLORY LANE, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9916737100 2020-04-15 0455 PPP 930 MOON CT, MARCO ISLAND, FL, 34145
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23950
Loan Approval Amount (current) 23950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34145-1300
Project Congressional District FL-19
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24092.37
Forgiveness Paid Date 2020-11-25
2941608310 2021-01-21 0455 PPS 930 Moon Ct, Marco Island, FL, 34145-3540
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32745.32
Loan Approval Amount (current) 32745.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Marco Island, COLLIER, FL, 34145-3540
Project Congressional District FL-19
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32926.33
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State