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  5. SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC.

SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC. - Florida Company Profile

Company Details

Entity Name: SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jun 1967 (58 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 1986 (38 years ago)
Document Number: 790275
FEI/EIN Number 590472323

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11340 100TH STREET, LIVE OAK, FL, 32060
Mail Address: PO BOX 160, LIVE OAK, FL, 32064, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUWANNEE VALLEY ELECTRIC COOPERATIVE 401(K) PENSION PLAN 2023 590472323 2024-04-29 SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 221100
Sponsor’s telephone number 3863305646
Plan sponsor’s address 11340 100TH STREET, LIVE OAK, FL, 32060

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing DE SMITH
Valid signature Filed with authorized/valid electronic signature
SUWANNEE VALLEY ELECTRIC COOPERATIVE 401(K) PENSION PLAN 2022 590472323 2023-09-15 SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 221100
Sponsor’s telephone number 3863305646
Plan sponsor’s address P.O. BOX 160, LIVE OAK, FL, 32064

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing MARA D SMITH
Valid signature Filed with authorized/valid electronic signature
SUWANNEE VALLEY ELECTRIC COOPERATIVE 401(K) PENSION PLAN 2021 590472323 2022-07-19 SUWANNEE VALLEY ELECTRIC COOPERATIVE 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 221100
Sponsor’s telephone number 3863622226
Plan sponsor’s address P.O. BOX 160, LIVE OAK, FL, 32064

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing MARA D SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing MARA D SMITH
Valid signature Filed with authorized/valid electronic signature
SUWANNEE VALLEY ELECTRIC COOPERATIVE 401(K) PENSION PLAN 2020 590472323 2021-05-25 SUWANNEE VALLEY ELECTRIC COOPERATIVE 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 221100
Sponsor’s telephone number 3863622226
Plan sponsor’s address P.O. BOX 160, LIVE OAK, FL, 32064

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing MARA D SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-25
Name of individual signing MARA D SMITH
Valid signature Filed with authorized/valid electronic signature
SUWANNEE VALLEY ELECTRIC COOPERATIVE 401(K) PENSION PLAN 2019 590472323 2020-07-27 SUWANNEE VALLEY ELECTRIC COOPERATIVE 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 221100
Sponsor’s telephone number 3863622226
Plan sponsor’s address P.O. BOX 160, LIVE OAK, FL, 32064

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing VICKY TALMADGE
Valid signature Filed with authorized/valid electronic signature
SUWANNEE VALLEY ELECTRIC COOPERATIVE 401(K) PENSION PLAN 2018 590472323 2019-07-24 SUWANNEE VALLEY ELECTRIC COOPERATIVE 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 221100
Sponsor’s telephone number 3863622226
Plan sponsor’s address P.O. BOX 160, LIVE OAK, FL, 32064

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing VICKY TALMADGE
Valid signature Filed with authorized/valid electronic signature
SUWANNEE VALLEY ELECTRIC COOPERATIVE 401(K) PENSION PLAN 2017 590472323 2018-05-25 SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 221100
Sponsor’s telephone number 3863622226
Plan sponsor’s address P.O. BOX 160, LIVE OAK, FL, 320640160

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing VICKY TALMADGE
Valid signature Filed with authorized/valid electronic signature
SUWANNEE VALLEY ELECTRIC COOPERATIVE 401(K) PENSION PLAN 2016 590472323 2017-04-07 SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 221100
Sponsor’s telephone number 3863622226
Plan sponsor’s address P.O. BOX 160, LIVE OAK, FL, 320640160

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing VICKY TALMADGE
Valid signature Filed with authorized/valid electronic signature
SUWANNEE VALLEY ELECTRIC COOPERATIVE 401(K) PENSION PLAN 2015 590472323 2016-04-29 SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 221100
Sponsor’s telephone number 3863622226
Plan sponsor’s address P.O. BOX 160, LIVE OAK, FL, 320640160

Signature of
Role Plan administrator
Date 2016-04-29
Name of individual signing VICKY TALMADGE
Valid signature Filed with authorized/valid electronic signature
SUWANNEE VALLEY ELECTRIC COOPERATIVE 401(K) PENSION PLAN 2014 590472323 2015-06-19 SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 221100
Sponsor’s telephone number 3863622226
Plan sponsor’s address PO BOX 160, LIVE OAK, FL, 32064

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing VICKY TALMADGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing VICKY TALMADGE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Folsom Francene Director 184 SW C.F. HART LANE, MAYO, FL, 32066
WALKER CHARLES A Treasurer 5950 290TH ST., BRANFORD, FL, 32008
GOFF JERRY Secretary 10379 168TH ST., MC ALPIN, FL, 32062
HUNTER HUGH Director 17600 SE 57TH ST., JASPER, FL, 32052
PUTNAL TYLER President 1022 NW Putnal Road, Mayo, FL, 32066
MCWATERS MICHAEL Chief Executive Officer PO BOX 160, LIVE OAK, FL, 32064
McWaters Michael Agent 11340 100TH ST, LIVE OAK, FL, 32060

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-29 McWaters, Michael -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 11340 100TH ST, LIVE OAK, FL 32060 -
CHANGE OF PRINCIPAL ADDRESS 2000-07-19 11340 100TH STREET, LIVE OAK, FL 32060 -
CHANGE OF MAILING ADDRESS 1998-01-16 11340 100TH STREET, LIVE OAK, FL 32060 -
AMENDMENT 1986-12-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0472323 Co-operative Unconditional Exemption 11340 100TH ST, LIVE OAK, FL, 32060-9002 1947-09
In Care of Name -
Group Exemption Number 0000
Subsection Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Organization Like Those on Three Preceding Lines
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 261730501
Income Amount 69973159
Form 990 Revenue Amount 69962003
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name SUWANNEE VALLEY ELECTRIC COOPERATIVE
EIN 59-0472323
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name SUWANNEE VALLEY ELECTRIC COOPERATIVE
EIN 59-0472323
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name SUWANNEE VALLEY ELECTRIC COOPERATIVE
EIN 59-0472323
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name SUWANNEE VALLEY ELECTRIC COOPERATIVE
EIN 59-0472323
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name SUWANNEE VALLEY ELECTRIC COOPERATIVE
EIN 59-0472323
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name SUWANNEE VALLEY ELECTRIC COOPERATIVE INC
EIN 59-0472323
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name SUWANNEE VALLEY ELECTRIC COOPERATIVE INC
EIN 59-0472323
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name SUWANNEE VALLEY ELECTRIC COOPERATIVE INC
EIN 59-0472323
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1397157202 2020-04-15 0491 PPP 11340 100TH ST, LIVE OAK, FL, 32060-9002
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1576900
Loan Approval Amount (current) 1576900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LIVE OAK, SUWANNEE, FL, 32060-9002
Project Congressional District FL-03
Number of Employees 87
NAICS code 221122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1585178.72
Forgiveness Paid Date 2020-11-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1633455 Intrastate Non-Hazmat 2023-10-30 910000 2022 26 42 Private(Property)
Legal Name SUWANNEE VALLEY ELECTRIC COOPERATIVE INC
DBA Name -
Physical Address 11340 100TH STREET, LIVE OAK, FL, 32060, US
Mailing Address 11340 100TH STREET, LIVE OAK, FL, 32060, US
Phone (386) 362-2226
Fax (386) 364-5008
E-mail DES@SVEC-COOP.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

No other companies in our directory share the same address as SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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