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SOUTHEAST SOILS, INC.

SOUTHEAST SOILS, INC. - Florida Company Profile

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Company Details

Entity Name:	SOUTHEAST SOILS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 Feb 2016 (10 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
Address:	1650 CR 470 W, OKAHUMPKA, FL, 34762, US
Mail Address:	1650 CR 470 W, OKAHUMPKA, FL, 34762, US
ZIP code:	34762
City:	The Villages
County:	Lake
Place of Formation:	FLORIDA

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

Legal Entity Identifier

LEI Number:

5493002EFCP20QGT4797

Registration Details:

Initial Registration Date:

2020-06-09

Next Renewal Date:

2021-06-09

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):

811426075

Plan Year:

2024

Number Of Participants:

31

Sponsors Telephone Number:

4074962872

File:

Plan Year:

2023

Number Of Participants:

32

Sponsors Telephone Number:

4074962872

File:

Plan Year:

2022

Number Of Participants:

45

Sponsors Telephone Number:

4074962872

File:

Plan Year:

2021

Number Of Participants:

40

Sponsors Telephone Number:

4074962872

File:

Plan Year:

2020

Number Of Participants:

31

Sponsors Telephone Number:

4074962872

File:

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

USAspending Awards / Financial Assistance

Date:

2020-04-15

Link:

View on USAspending

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:

369000.00

Total Face Value Of Loan:

369000.00

Date:

2020-04-15

Link:

View on USAspending

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:

369000.00

Total Face Value Of Loan:

369000.00

OSHA's Inspections within Industry

Inspection Summary

Date:

2025-03-06

Type:

Referral

Address:

1650 COUNTY ROAD 470 WEST, OKAHUMPKA, FL, 34762

Safety Health:

Safety

Scope:

Partial

Paycheck Protection Program

Jobs Reported:

26

Initial Approval Amount:

$369,000

Date Approved:

2020-04-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$369,000

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$371,080.75

Servicing Lender:

SouthState Bank, National Association

Use of Proceeds:

Payroll: $369,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State