Search icon

VICTORIA ARABIANS, LLC - Florida Company Profile

Company Details

Entity Name: VICTORIA ARABIANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA ARABIANS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Mar 2004 (21 years ago)
Document Number: L04000021870
FEI/EIN Number 061562115

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

Address: 15625 W HIGHWAY 318, WILLISTON, FL, 32696, US
Mail Address: 15625 W HIGHWAY 318, WILLISTON, FL, 32696, US
ZIP code: 32696
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCURDY CLIFF F Managing Member 15625 W HIGHWAY 318, WILLISTON, FL, 32696
WATSON MICHELLE A Managing Member 15625 W HIGHWAY 318, WILLISTON, FL, 32696
Watson Michelle Agent 15625 W HIGHWAY 318, WILLISTON, FL, 32696

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-23 Watson, Michelle -
CHANGE OF PRINCIPAL ADDRESS 2008-07-08 15625 W HIGHWAY 318, WILLISTON, FL 32696 -
CHANGE OF MAILING ADDRESS 2008-07-08 15625 W HIGHWAY 318, WILLISTON, FL 32696 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-08 15625 W HIGHWAY 318, WILLISTON, FL 32696 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9880847302 2020-05-03 0491 PPP 15625 West Highway 318, Williston, FL, 32696
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williston, LEVY, FL, 32696-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13147.1
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State