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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 (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

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5656007000 2020-04-06 0457 PPP 81 ENTERPRISE DR, DEBORD, KY, 41214-9095
Loan Status Date 2022-08-19
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6481900
Loan Approval Amount (current) 6471900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEBORD, MARTIN, KY, 41214-9095
Project Congressional District KY-05
Number of Employees 453
NAICS code 212111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5139272.81
Forgiveness Paid Date 2021-06-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200011 Insurance 2022-02-12 consent
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2022-02-12
Termination Date 2022-03-01
Section 1332
Sub Section IN
Status Terminated

Parties

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

Sources: Kentucky Secretary of State