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EXCEPTIONAL EQUESTRIAN, INC. - Florida Company Profile

Branch

Company Details

Entity Name: EXCEPTIONAL EQUESTRIAN, 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: 23 Apr 2020 (5 years ago)
Branch of: EXCEPTIONAL EQUESTRIAN, INC., COLORADO (Company Number 20051128968)
Document Number: F20000001978
FEI/EIN Number 202444384

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

Address: 6 MEADOW WOOD DRIVE, OCALA, FL, 34482, US
Mail Address: 6 MEADOW WOOD DRIVE, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
LAY CYNTHIA Director 6 MEADOW WOOD DRIVE, OCALA, FL, 34482
LAY CYNTHIA Agent 6 MEADOW WOOD DRIVE, OCALA, FL, 34482

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-16
Foreign Profit 2020-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3300408510 2021-02-23 0491 PPS 6 Meadow Wood Dr, Ocala, FL, 34482-6902
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9672
Loan Approval Amount (current) 9672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34482-6902
Project Congressional District FL-03
Number of Employees 4
NAICS code 448120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9745.93
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State