Name: | SOUTHEASTERN LAND, LLC |
Legal type: | Kentucky Limited Liability Company |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 20 Sep 2007 (18 years ago) |
Organization Date: | 20 Sep 2007 (18 years ago) |
Last Annual Report: | 14 Jun 2024 (10 months ago) |
Managed By: | Managers |
Organization Number: | 0674039 |
Industry: | Bituminous Coal and Lignite Mining |
Number of Employees: | Small (0-19) |
ZIP code: | 41214 |
City: | Debord, Davella |
Primary County: | Martin County |
Principal Office: | 81 ENTERPRISE DRIVE, DEBORD, KY 41214 |
Place of Formation: | KENTUCKY |
Name | Role |
---|---|
SOUTHEASTERN LAND, LLC | Registered Agent |
Name | Role |
---|---|
James H Booth | Member |
Ted McGinnis | Member |
Name | Role |
---|---|
James H Booth | Manager |
Name | Role |
---|---|
REBECCA S. GOHMANN | Organizer |
Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |
---|---|---|---|---|---|---|
108658 | Water Resources | Wtr Withdrawal-Revised | Approval Issued | 2014-06-03 | 2014-06-03 | |
Name | File Date |
---|---|
Annual Report | 2024-06-14 |
Annual Report | 2023-06-28 |
Annual Report | 2022-06-03 |
Annual Report | 2021-06-11 |
Annual Report | 2020-06-15 |
Annual Report | 2019-06-20 |
Annual Report Amendment | 2018-09-18 |
Annual Report | 2018-05-21 |
Principal Office Address Change | 2018-03-20 |
Annual Report | 2017-06-02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5656007000 | 2020-04-06 | 0457 | PPP | 81 ENTERPRISE DR, DEBORD, KY, 41214-9095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2200011 | Insurance | 2022-02-12 | consent | |||||||||||||||||||||||||||||||||||||||||||||
|
Name | ZURICH AMERICAN INSURANCE COMP |
Role | Plaintiff |
Name | SOUTHEASTERN LAND, LLC |
Role | Defendant |
Sources: Kentucky Secretary of State