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LOESS TRAILS FARMS, INC. - Florida Company Profile

Company Details

Entity Name: LOESS TRAILS FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 02 Jul 2012 (13 years ago)
Document Number: F12000002758
FEI/EIN Number 421215604

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

Address: 19688 Casa Verde Way, Estero, FL, 33967-0511, US
Mail Address: P.O. Box 1114, Estero, FL, 33929-1114, US
Place of Formation: IOWA

Key Officers & Management

Name Role Address
Thye Terrance J President P.O. Box 1114, Estero, FL, 339291114
Thye Doris W Secretary P.O. Box 1114, Estero, FL, 339291114
Thye Bernard V Director P.O. Box 1114, Estero, FL, 339291114
Thye Terrance P Exec P.O. Box 1114, Estero, FL, 339291114
Sexton Beth-Anne T Director P.O. Box 1114, Estero, FL, 339291114
Thye Terrance J Agent 19688 Casa Verde Way, Estero, FL, 339670511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 19688 Casa Verde Way, Estero, FL 33967-0511 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 19688 Casa Verde Way, Estero, FL 33967-0511 -
CHANGE OF MAILING ADDRESS 2014-01-13 19688 Casa Verde Way, Estero, FL 33967-0511 -
REGISTERED AGENT NAME CHANGED 2014-01-13 Thye, Terrance J -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4579608610 2021-03-18 0455 PPS 19688 Casa Verde Way, Estero, FL, 33967-0511
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33967-0511
Project Congressional District FL-19
Number of Employees 4
NAICS code 111110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27616.03
Forgiveness Paid Date 2021-08-27
6106837209 2020-04-27 0455 PPP 9013 San Carlos Blvd, Fort Myers, FL, 33967
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29200
Loan Approval Amount (current) 29200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33967-0500
Project Congressional District FL-19
Number of Employees 4
NAICS code 111110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29385.6
Forgiveness Paid Date 2020-12-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State