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SUWANNEE VALLEY ELECTRIC COOPERATIVE, INC. - Florida Company Profile

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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 (39 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
City: Live Oak
County: Suwannee
Place of Formation: FLORIDA

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1D3D4
UEI Expiration Date:
2020-12-12

Business Information

Activation Date:
2019-12-13
Initial Registration Date:
2001-07-27

Form 5500 Series

Employer Identification Number (EIN):
590472323
Plan Year:
2023
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
99
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
1576900.00
Total Face Value Of Loan:
1576900.00
Date:
2019-09-17
Awarding Agency Name:
Department of Agriculture
Transaction Description:
PERSISTENT POVERTY SECTION 306 FFB - OTHER ELECTRIC FFB - OTHER LOAN
Obligated Amount:
0.00
Face Value Of Loan:
18000000.00
Total Face Value Of Loan:
18000000.00

Tax Exempt

Employer Identification Number (EIN) :
59-0472323
Classification:
Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
Ruling Date:
1947-09

Paycheck Protection Program

Jobs Reported:
87
Initial Approval Amount:
$1,576,900
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,576,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,585,178.72
Servicing Lender:
First Federal Bank
Use of Proceeds:
Payroll: $1,576,900

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(386) 364-5008
Add Date:
2007-04-17
Operation Classification:
Private(Property)
power Units:
26
Drivers:
42
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State