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  5. SOUTHEAST SOILS, INC.

SOUTHEAST SOILS, INC. - Florida Company Profile

Company Details

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

SOUTHEAST SOILS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Feb 2016 (9 years ago)
Date of dissolution: 13 May 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 13 May 2022 (3 years ago)
Document Number: P16000013395
FEI/EIN Number 81-1426075

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1650 CR 470 W, OKAHUMPKA, FL, 34762, US
Mail Address: 1650 CR 470 W, OKAHUMPKA, FL, 34762, US
ZIP code: 34762
County: Lake
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002EFCP20QGT4797 P16000013395 US-FL GENERAL ACTIVE -

Addresses
Legal C/O DeLoach, P.L., 1206 East Ridgewood Street, Orlando, US-FL, US, 32803
Headquarters 1650 County Road 70, Okahumpka, US-FL, US, 34762

Registration details
Registration Date 2020-06-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-06-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P16000013395

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEAST SOILS 401(K) RETIREMENT PLAN 2023 811426075 2024-07-11 SOUTHEAST SOILS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 4074962872
Plan sponsor’s address 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing ANNALISA BHIM
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST SOILS 401(K) RETIREMENT PLAN 2022 811426075 2023-06-29 SOUTHEAST SOILS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 4074962872
Plan sponsor’s address 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing LARRY BRANZ
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST SOILS 401(K) RETIREMENT PLAN 2021 811426075 2022-10-04 SOUTHEAST SOILS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 4074962872
Plan sponsor’s address 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing LARRY BRANZ
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST SOILS 401(K) RETIREMENT 2020 811426075 2021-10-15 SOUTHEAST SOILS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 4074962872
Plan sponsor’s address 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing MATT BIEGLER
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST SOILS 401(K) RETIREMENT PLAN 2019 811426075 2020-08-24 SOUTHEAST SOILS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 4074962872
Plan sponsor’s address 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing MATT BIEGLER
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST SOILS 401(K) RETIREMENT PLAN 2018 811426075 2019-08-29 SOUTHEAST SOILS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 4074962872
Plan sponsor’s address 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing MATT BIEGLER
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST SOILS 401(K) RETIREMENT PLAN 2017 811426075 2018-07-20 SOUTHEAST SOILS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 4074962872
Plan sponsor’s address 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing MATT BIEGLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BIEGLER MATT President 1650 CR 470 W, OKAHUMPKA, FL, 34762
BIEGLER MATT Director 1650 CR 470 W, OKAHUMPKA, FL, 34762
DeLoach, P.L. Agent 1206 East Ridgewood Street, Orlando, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000058062 SOUTHEAST SOILS EXPIRED 2016-06-13 2021-12-31 - 835 CR 529, LAKE PANASOFFKEE, FL, 33528

Events

Event Type Filed Date Value Description
CONVERSION 2022-05-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000200979. CONVERSION NUMBER 900000226499
REGISTERED AGENT NAME CHANGED 2020-04-07 DeLoach, P.L. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-07 1206 East Ridgewood Street, Orlando, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 1650 CR 470 W, OKAHUMPKA, FL 34762 -
CHANGE OF MAILING ADDRESS 2019-04-10 1650 CR 470 W, OKAHUMPKA, FL 34762 -
NAME CHANGE AMENDMENT 2017-01-03 SOUTHEAST SOILS, INC. -
AMENDMENT 2016-04-26 - -

Documents

Name Date
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-09
Name Change 2017-01-03
Amendment 2016-04-26
Domestic Profit 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1252897200 2020-04-15 0491 PPP 1650 CR 470, OKAHUMPKA, FL, 34762-3402
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 369000
Loan Approval Amount (current) 369000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OKAHUMPKA, LAKE, FL, 34762-3402
Project Congressional District FL-11
Number of Employees 26
NAICS code 115112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 371080.75
Forgiveness Paid Date 2020-11-19

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Companies related by address

1650 CR 470 W, OKAHUMPKA, FL, 34762, US

COMPOSTUSA OF SUMTER COUNTY, LLC COMPOST HOLDINGS INC. SOUTHEAST SOILS, LLC FLORIDA ENVIRONMENTAL RESTORATION, INC.

1650 CR 470 W, OKAHUMPKA, FL, 34762, US

COMPOSTUSA OF SUMTER COUNTY, LLC COMPOST HOLDINGS INC. SOUTHEAST SOILS, LLC FLORIDA ENVIRONMENTAL RESTORATION, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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