Southeast Valve, Inc.
North Carolina
Registered In
09/01/1993
Incorp. Date
Company Summary
Southeast Valve, Inc. at 12261 Nations Ford Rd, Pineville, Nc 28134 lists Omar Lahbabi and Larry W Ballard of Pineville, NC as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Ballard, Larry W.
Registered Agent
|
12261 NATIONS FORD RD, PINEVILLE, NC 28134
|
|
|
Omar Lahbabi
President
|
12261 NATIONS FORD RD, PINEVILLE, NC 28134
|
|
|
Larry W Ballard
Chairman
|
12261 NATIONS FORD RD, PINEVILLE, NC 28134
|
|
|
Lisa S Ballard
Secretary
|
12261 NATIONS FORD RD, PINEVILLE, NC 28134
|
|
12261 NATIONS FORD RD, PINEVILLE, NC 28134
View Map
|
Financial Information for Southeast Valve, Inc.
Form 5500
SOUTHEAST VALVE, INC.
12261 Nations Ford Road, Pineville, Nc 28134 (704) 688-9800 EIN:56-1838452 Plan Admin:Joe Lahbabi| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSOUTHEAST VALVE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY114 / 119 Assets BOY/EOY$6,810,153 / $8,212,974 | 2022 | SOUTHEAST VALVE, INC. 401(K) PLAN - Plan #001 | 114 / 119 | $6,810,153 / $8,212,974 |
| 2021 | Plan NameSOUTHEAST VALVE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY79 / 103 Assets BOY/EOY$8,440,852 / $6,810,153 | 2021 | SOUTHEAST VALVE, INC. 401(K) PLAN - Plan #001 | 79 / 103 | $8,440,852 / $6,810,153 |
| 2020 | Plan NameSOUTHEAST VALVE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY72 / 77 Assets BOY/EOY$8,150,808 / $8,440,852 | 2020 | SOUTHEAST VALVE, INC. 401(K) PLAN - Plan #001 | 72 / 77 | $8,150,808 / $8,440,852 |
| 2019 | Plan NameSOUTHEAST VALVE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY67 / 69 Assets BOY/EOY$6,762,984 / $8,150,808 | 2019 | SOUTHEAST VALVE, INC. 401(K) PLAN - Plan #001 | 67 / 69 | $6,762,984 / $8,150,808 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SOUTHEAST VALVE INC.
12261 Nations Ford Rd, Pineville, NC 28134-9457 Industry:Industrial Valve Manufacturing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/05/2021 | Approved$1,230,700 Forgiven$1,249,818 LenderFirst-Citizens Bank & Trust Company Jobs64 | 02/05/2021 | $1,230,700 | $1,249,818 | First-Citizens Bank & Trust Company | 64 |
| 04/09/2020 | Approved$1,230,700 Forgiven$1,242,631 LenderTruist Bank Jobs64 | 04/09/2020 | $1,230,700 | $1,242,631 | Truist Bank | 64 |
PPP Loans based on Paycheck Protection Program.
Address Match:12261 Nations Ford Rd Pineville, NC
|
Southeast Valve, Inc.
Registered in West Virginia
|
Charlotte, NC Pineville, NC | View Report | |
|
Southeast Valve, Inc.
Registered in Florida
|
Charlotte, NC Pineville, NC | View Report | |
|
Southeast Valve, Inc.
Registered in Virginia
|
Pineville, NC | View Report | |
|
Southeast Valve, Inc.
Registered in Tennessee
|
Charlotte, NC Knoxville, TN (1 more) | View Report | |
|
Southeast Valve, Inc.
Registered in Georgia
|
Belmot, NC Pineville, NC | View Report | |
|
Forecove LLC
Registered in North Carolina
|
Pineville, NC | View Report | |
|
Southeast Valve Inc
Registered in Alabama
|
Charlotte, NC Montgomery, AL (1 more) | View Report | |
|
Southeast Valve, Inc.
Registered in Florida
|
Charlotte, NC Jacksonville, FL (1 more) | View Report |
Related Business Names:
|
Southeast Valve Services, Inc.
Registered in Georgia
|
Dunwoody, GA Lilburn, GA | View Report | |
|
Southeast Coast Valve & Control, Inc.
Registered in Florida
|
Madison, FL | View Report | |
|
Southeast Valve, Inc
Registered in Florida
|
Charlotte, NC Jacksonville, FL (1 more) | View Report | |
|
Southeast Valve and Supply, Inc.
Registered in Texas
|
Houston, TX | View Report |
Person/City Match:Ballard Larry W - Pineville, NC
|
Bremco, Inc.
Registered in North Carolina
|
Newport, NH | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States