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SOUTHEASTERN CHILLER OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN CHILLER OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEASTERN CHILLER OF MIAMI, 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: 01 Oct 1993 (32 years ago)
Document Number: P93000069596
FEI/EIN Number 650441324

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

Address: 3800 NW 126 AVENUE, CORAL SPRINGS, FL, 33065, US
Mail Address: 3800 NW 126 AVENUE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LaRoche Leah Director 1600 SE 15 street, Fort Lauderdale, FL, 33316
LaRoche Leah Treasurer 1600 SE 15 street, Fort Lauderdale, FL, 33316
LaRoche Philip Director 146 Jamboree Court, Wellington, FL, 33414
LaRoche Maribel Director 146 Jamboree Court, Wellington, FL, 33414
LaRoche Maribel Vice President 146 Jamboree Court, Wellington, FL, 33414
Leyva Ariel Director 146 Jamboree Court, Wellington, FL, 33414
Leyva Ariel Secretary 146 Jamboree Court, Wellington, FL, 33414
LaRoche Philip Agent 146 Jamboree Court, Wellington, FL, 33414
LaRoche Philip President 146 Jamboree Court, Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09062900176 SOUTHEASTERN CHILLER SERVICES ACTIVE 2009-03-03 2029-12-31 - 3800 NW 126 AVENUE, CORAL SPRINGS, FL, 33065
G96208000204 SOUTHEASTERN CHILLER SERVICES ACTIVE 1996-07-26 2026-12-31 - 3800 NW 126 AVENUE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 146 Jamboree Court, Wellington, FL 33414 -
REGISTERED AGENT NAME CHANGED 2015-02-02 LaRoche, Philip -
CHANGE OF PRINCIPAL ADDRESS 2009-01-28 3800 NW 126 AVENUE, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2009-01-28 3800 NW 126 AVENUE, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-02

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DOCWJ133R10SE0921 2010-02-04 2010-02-12 -
Unique Award Key CONT_AWD_DOCWJ133R10SE0921_1330_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Description

Title CHILLER SERVICE
NAICS Code 238220: PLUMBING, HEATING, AND AIR-CONDITIONING CONTRACTORS

Recipient Details

Recipient SOUTHEASTERN CHILLER OF MIAMI, INC.
UEI KHRRHAH4FEX6
Legacy DUNS 867705493
Recipient Address 3800 N WEST S 126 AVE, CORAL SPRINGS, 330652408, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6378877203 2020-04-28 0455 PPP 3798 NW 126 AVE, CORAL SPRINGS, FL, 33065
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228600
Loan Approval Amount (current) 228600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 15
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 230047.8
Forgiveness Paid Date 2020-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State