Southeast Capital Investment Group, LLC

Valdosta, GA

Georgia

Registered In

01/09/2004

Incorp. Date

Company Summary

Southeast Capital Investment Group, LLC at 3338 Country Club Rd APT K, Valdosta, Ga 31605 lists Wayne C. Edwards of Valdosta, GA.

Registered In

Georgia

Incorporation Date

01/09/2004

Company Type

Domestic Limited Liability Company

Status

Active/Compliance

Registration Type

Domestic

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Wayne C. Edwards Registered Agent

1310 DEERBROOK DR, VALDOSTA, GA 31602

3338 COUNTRY CLUB RD APT K, VALDOSTA, GA 31605 View Map

Form 5500

3338k Country Club Rd, Valdosta, Ga 31605 (229) 247-3381 EIN:20-0583910 Plan Admin:Wayne Edwards

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameSOUTHEASTERN CAPITAL MANAGEMENT GROUP LLC 401 K PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$1,153,283 / $885,317	2022	SOUTHEASTERN CAPITAL MANAGEMENT GROUP LLC 401 K PLAN - Plan #001	4 / 4	$1,153,283 / $885,317
2021	Plan NameSOUTHEASTERN CAPITAL MANAGEMENT GROUP LLC 401 K PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$943,252 / $1,153,283	2021	SOUTHEASTERN CAPITAL MANAGEMENT GROUP LLC 401 K PLAN - Plan #001	4 / 4	$943,252 / $1,153,283
2020	Plan NameSOUTHEASTERN CAPITAL MANAGEMENT GROUP LLC 401 K PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$688,485 / $943,252	2020	SOUTHEASTERN CAPITAL MANAGEMENT GROUP LLC 401 K PLAN - Plan #001	4 / 4	$688,485 / $943,252
2019	Plan NameSOUTHEASTERN CAPITAL MANAGEMENT GROUP LLC 401 K PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$504,699 / $688,485	2019	SOUTHEASTERN CAPITAL MANAGEMENT GROUP LLC 401 K PLAN - Plan #001	4 / 4	$504,699 / $688,485

Benefit & Retirement Plans based on Form 5500.

PPP Loans

3338K Country Club Road, Valdosta, GA 31605 Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/15/2020	Approved$60,400 Forgiven$60,893 LenderCustomers Bank Jobs3	04/15/2020	$60,400	$60,893	Customers Bank	3

PPP Loans based on Paycheck Protection Program.

Address Match:3338 Country Club Rd Valdosta, GA

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Person/City Match:Wayne C Edwards - Valdosta, GA

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• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration