| Entity Name: | OCALA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCALA CAPITAL, 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. |
| 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: | 06 Dec 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2012 (12 years ago) |
| Document Number: | L04000087723 |
| FEI/EIN Number |
201964480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1396 NE 20TH AVE., STE.600, OCALA, FL, 34470 |
| Mail Address: | 1396 NE 20TH AVE, STE.600, OCALA, FL, 34470 |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILNE MICHAEL C | Managing Member | 4730 NE 10TH ST., OCALA, FL, 34470 |
| Moody John | Manager | 1396 NE 20TH AVE., STE. 600, OCALA, FL, 34470 |
| MILNE MICHAEL C | Agent | 4730 NE 10TH ST., OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2012-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 1396 NE 20TH AVE., STE.600, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-14 | 1396 NE 20TH AVE., STE.600, OCALA, FL 34470 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-14 | MILNE, MICHAEL C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-14 | 4730 NE 10TH ST., OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8008377110 | 2020-04-15 | 0491 | PPP | 1396 North East 20th Avenue Suite 600, Ocala, FL, 34470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
