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  5. SOUTHEASTERN LAND, LLC

SOUTHEASTERN LAND, LLC

Company Details

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 (a year 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

Registered Agent

Name Role
SOUTHEASTERN LAND, LLC Registered Agent

Member

Name Role
James H Booth Member
Ted McGinnis Member

Manager

Name Role
James H Booth Manager

Organizer

Name Role
REBECCA S. GOHMANN Organizer

Permits

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
Document Name Approval Letter.pdf
Date 2021-05-04
Document Download
Document Name Facility Requirements.pdf
Date 2021-05-04
Document Download
Document Name Subject Item Inventory.pdf
Date 2021-05-04
Document Download

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
-10000.00
Total Face Value Of Loan:
6471900.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6481900
Current Approval Amount:
6471900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
5139272.81

Court Cases

Court Case Summary

Filing Date:
2022-02-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ZURICH AMERICAN INSURANCE COMP
Party Role:
Plaintiff
Party Name:
SOUTHEASTERN LAND, LLC
Party Role:
Defendant

Related by officers

James H Booth

THELMA COAL COMPANY, INCORPORATED LOVELY CAR WASH, INC. COLLINS CREEK SERVICES, INC. ZIP ZONE EXPRESS, INC. LOVELY COAL DEVELOPMENT, INCORPORATED COALBURG ENTERPRISES, INCORPORATED CAPRICORN COAL COMPANY, INCORPORATED BLAZER COAL DEVELOPMENT, INC. MARCO MINE SUPPLY, INCORPORATED COUGAR COAL COMPANY, INCORPORATED

REBECCA S. GOHMANN

MATRIX ENERGY, LLC ARGUS ENERGY, LLC COAL PROFESSIONALS, LLC SHOWTIME VIDEO LIBRARY, LLC MOUNTAIN CITY FORD, LLC SOUTHEAST MAIL SERVICES, LLC FAST BAKE, LLC KIAH CREEK TRANSPORT, LLC

Ted McGinnis

BLAZER COAL CORPORATION COALBURG ENTERPRISES, INCORPORATED BLAZER COAL DEVELOPMENT, INC. MARCO MINE SUPPLY, INCORPORATED COUGAR COAL COMPANY, INCORPORATED LONG FORK DEVELOPMENT COMPANY, INC. CBM MINING, INC. DUKANE ENERGY, INC. LYNX COAL COMPANY INC. MAYO RESOURCES INC.

Related by address

81 ENTERPRISE DRIVE, DEBORD, KY 41214

THELMA COAL COMPANY, INCORPORATED BLAZER COAL CORPORATION COLLINS CREEK SERVICES, INC. COALBURG ENTERPRISES, INCORPORATED CAPRICORN COAL COMPANY, INCORPORATED BLAZER COAL DEVELOPMENT, INC. MARCO MINE SUPPLY, INCORPORATED COUGAR COAL COMPANY, INCORPORATED LONG FORK DEVELOPMENT COMPANY, INC. BEECH FORK PROCESSING, LLC

Sources: Kentucky Secretary of State

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