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USEPPA INN AND DOCK COMPANY, LTD. - Florida Company Profile

Company Details

Entity Name: USEPPA INN AND DOCK COMPANY, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 10 Feb 1977 (48 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 24 Jun 2013 (12 years ago)
Document Number: A05582
FEI/EIN Number 591740604

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 640, BOKEELIA, FL, 33922
Address: 8115 MAIN STREET, BOKEELIA, FL, 33922
ZIP code: 33922
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USEPPA INN & DOCK COMPANY, INC. General Partner 7092 PLACIDA RD., CAPEHAZE, FL, 33946
HACKETT JACK OII Agent FARR LAW FIRM, PUNTA GORDA, FL, 33950

Form 5500 Series

Employer Identification Number (EIN):
591740604
Plan Year:
2009
Number Of Participants:
51
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000046105 USEPPA ISLAND CLUB ACTIVE 2024-04-04 2029-12-31 - POST OFFICE BOX 640, BOKEELIA, FL, 33922
G14000010658 USEPPA ISLAND CLUB EXPIRED 2014-01-30 2019-12-31 - POST OFFICE BOX 640, BOKEELIA, FL, 33922
G08226700037 ISLAND TRANSPORT SERVICES EXPIRED 2008-08-13 2013-12-31 - PO BOX 640, BOKEELIA, FL, 33922

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2014-10-22 HACKETT, JACK O, II -
LP AMENDMENT 2013-06-24 - -
REINSTATEMENT 2010-10-26 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
LP AMENDMENT 2009-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-05 8115 MAIN STREET, BOKEELIA, FL 33922 -
CHANGE OF MAILING ADDRESS 1992-05-08 8115 MAIN STREET, BOKEELIA, FL 33922 -
AMENDMENT 1991-06-06 - -
AMENDMENT 1991-05-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-11

USAspending Awards / Financial Assistance

Date:
2024-10-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1220500.00
Total Face Value Of Loan:
1220500.00
Date:
2020-04-11
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:
528552.15
Total Face Value Of Loan:
528552.15

Date of last update: 01 Jun 2025

Sources: Florida Department of State