| Entity Name: | SOUTHEASTERN SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN SITE DEVELOPMENT, 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: | 04 Oct 1999 (25 years ago) |
| Document Number: | P99000087721 |
| FEI/EIN Number |
650953570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7556 ARTEMUS CR, SARASOTA, FL, 34240, UN |
| Mail Address: | 7556 ARTEMUS CR, SARASOTA, FL, 34240, UN |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINDLAY SCOT T | President | 28901 101 ST DR, MYAKKA CITY, FL, 34251 |
| ADAMS JENNEY | Vice President | 185 S HOULE AVE, SARASOTA, FL, 34233 |
| FINDLAY SCOT T | Secretary | 28901 101ST DR E, MYAKKA CITY, FL, 34251 |
| FINDLAY SCOT T | Agent | 7556 ARTEMUS CR, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-22 | 7556 ARTEMUS CR, SARASOTA, FL 34240 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-08-22 | 7556 ARTEMUS CR, SARASOTA, FL 34240 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 7556 ARTEMUS CR, SARASOTA, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-05 | FINDLAY, SCOT TPRES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000457035 | TERMINATED | 1000000578567 | SARASOTA | 2014-04-10 | 2024-04-17 | $ 1,444.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J13000547688 | TERMINATED | 1000000477301 | SARASOTA | 2013-02-27 | 2023-03-06 | $ 401.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J12000700511 | TERMINATED | 1000000378860 | SARASOTA | 2012-10-15 | 2022-10-17 | $ 322.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VAM LBK DEVELOPMENT, LLC, BBC KEY, LLC, LINCOLNSHIRE ASSOCIATES II, LTD, AZURE LBK MANAGEMENT, LLC, AND JAMES A. TALLMAN VS ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC., ET AL. | 2D2023-1098 | 2023-05-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LINCOLNSHIRE ASSOCIATES II, LTD. |
| Role | Petitioner |
| Status | Active |
| Name | AZURE LBK MANAGEMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Name | BBC KEY, LLC |
| Role | Petitioner |
| Status | Active |
| Name | VAM LBK DEVELOPMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | ANDREW J. OPPENHEIM, ESQ., DUANE A. DAIKER, ESQ., MICHELE LEO HINTSON, ESQ., DANIEL J. DE LEO, ESQ., ANTHONY J. ABATE, ESQ. |
| Name | JAMES A. TALLMAN |
| Role | Petitioner |
| Status | Active |
| Representations | KIMBERLY A. CANALS, ESQ., STEPHEN W. STUKEY, ESQ. |
| Name | AMERICAN PLUMBING OF SARASOTA, INC. |
| Role | Respondent |
| Status | Active |
| Representations | TIMOTHY O. MCMAHON, ESQ. |
| Name | CROWTHER ROOFING AND SHEET METAL OF FLORIDA, INC. |
| Role | Respondent |
| Status | Active |
| Name | SUFFOLK CONSTRUCTION COMPANY, INC. |
| Role | Respondent |
| Status | Active |
| Representations | TAMMY BRITO, ESQ., ROBERTA A. CARLSON, JUAN DIAZ, ESQ. |
| Name | CURBCO, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Warren H. Chin, Esq., PATRICIA D. CRAUWELS, ESQ. |
| Name | CODE RED FIRE PROTECTION, INC. |
| Role | Respondent |
| Status | Active |
| Name | AA STUCCO & DRYWALL, INC. |
| Role | Respondent |
| Status | Active |
| Representations | GERALD C. BIONDI, ESQ., PERI ROSE HUSTON-MILLER, ESQ. |
| Name | TRI-CITY ELECTRICAL CONTRACTORS, INC. |
| Role | Respondent |
| Status | Active |
| Name | LIBERTY ALUMINUM CO. |
| Role | Respondent |
| Status | Active |
| Representations | MARK S. TOMLINSON, ESQ., DAVID S. PRESTON, ESQ. |
| Name | COOK & BOARDMAN, LLC |
| Role | Respondent |
| Status | Active |
| Name | ELITE-WEILER POOLS, INC. |
| Role | Respondent |
| Status | Active |
| Name | GEORGE F. YOUNG, INC. |
| Role | Respondent |
| Status | Active |
| Representations | EDWARD O. SAVITZ, ESQ., BRIAN T. MC ELFATRICK, ESQ. |
| Name | MULLET’S ALUMINUM PRODUCTS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | R. BARON RINGHOFER, ESQ. |
| Name | WEST TAMPA GLASS COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | THAMIR A. R. KADDOURI, JR., ESQ., OMARI SINCLAIR, ESQ., PENELOPE T. ROWLETT, ESQ. |
| Name | D/B/A HOLLOW METAL SPECIALISTS |
| Role | Respondent |
| Status | Active |
| Name | ALBRECHT CABINETS, INC. |
| Role | Respondent |
| Status | Active |
| Name | POWER AIR CONDITIONING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | MARK H. GARRISON, ESQ. |
| Name | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | JOSEPH M. HERBERT, ESQ., WILLIAM R. FRIED, ESQ. |
| Name | ECONOMY CAULKING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | MICHELLE M. KRONE, ESQ. |
| Name | WEST COAST PAINT, LLC |
| Role | Respondent |
| Status | Active |
| Representations | SCOTT S. AMITRANO, ESQ., CHRISTIAN R. CALCINES, ESQ., FRANCIS MORA, ESQ. |
| Name | SOUTHEASTERN SITE DEVELOPMENT, INC. |
| Role | Respondent |
| Status | Active |
| Representations | SEAN-KELLY XENAKIS, ESQ., MAEGAN BRIDWELL, ESQ. |
| Name | DESIGNER MARBLE & GRANITE, INC. |
| Role | Respondent |
| Status | Active |
| Name | SANTIESTEBAN & ASSOCIATES ARCHITECTS, LLC |
| Role | Respondent |
| Status | Active |
| Name | ARCHITECTURAL ENGINEERING INCORPORATED |
| Role | Respondent |
| Status | Active |
| Representations | MICHAEL J. CORSO, ESQ. |
| Name | HON. STEPHEN WALKER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SPECTRUM CONTRACTING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | NADINE FOEHL, ESQ., BETH - ANN SCHULMAN, ESQ. |
Docket Entries
| Docket Date | 2023-12-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-11-22 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - PC Denied ~ **DISMISSED** |
| Docket Date | 2023-08-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONERS' REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | VAM LBK DEVELOPMENT, LLC |
| Docket Date | 2023-08-16 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | VAM LBK DEVELOPMENT, LLC |
| Docket Date | 2023-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The replyshall be served by August 24, 2023. |
| Docket Date | 2023-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The replyshall be served by August 17, 2023. |
| Docket Date | 2023-07-07 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | VAM LBK DEVELOPMENT, LLC |
| Docket Date | 2023-06-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2023-06-29 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Respondent's motion for extension of time is granted to the extent that theresponse filed June 28, 2023, is accepted as timely filed. |
| Docket Date | 2023-06-29 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO THE RESPONSE TO THEPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2023-06-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2023-06-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ RESPONDENT'S MOTION FOR EXTENSION OF TIME TO SERVERESPONSE TO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2023-06-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel |
| On Behalf Of | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2023-05-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-25 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | Order on Foreign Attorney ~ Within twenty days from the date of this order, Attorney William R. Fried shall move to appear in this court pro hac vice pursuant to Florida Rule of General Practice and Judicial Administration 2.510 or the attorney will be removed from this proceeding. |
| Docket Date | 2023-05-24 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | VAM LBK DEVELOPMENT, LLC |
| Docket Date | 2023-05-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | VAM LBK DEVELOPMENT, LLC |
| Docket Date | 2023-06-21 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney William R. Fried's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Joseph M. Herbert with all submissions when serving foreign attorney Fried with documents.Pursuant to section 35.22(2)(a), Florida Statutes, if the foreign attorney has not already done so, they shall within ten days remit the statutory fee of $100, which can be paid through the Florida Courts E-Filing Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307519579 | 0420600 | 2004-03-30 | 1250 S. TAMIAMI TRAIL, SARASOTA, FL, 34231 | |||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 202467734 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8536787010 | 2020-04-08 | 0455 | PPP | 7556 ARTEMUS CIRCLE, SARASOTA, FL, 34240-9646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 999543 | Intrastate Non-Hazmat | 2025-01-29 | 140000 | 2024 | 3 | 10 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 9 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3824000286 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-11-18 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | QNAX25 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XPCD40X0LD667717 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRAIL KING |
| License plate of the secondary unit | QA82AN |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1TKJ0442X6B124905 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-11-18 |
| Code of the violation | 393130CCHVE |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Heavy Vehicles/Equipment - Improper securement of heavy vehicles equipment or machinery with crawler tracks or wheels |
| The description of the violation group | Improper Load Securement |
| The unit a violation is cited against | Vehicle secondary unit |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
