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MCLEOD GENERAL TRADES, LLC - Florida Company Profile

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Company Details

Entity Name: MCLEOD GENERAL TRADES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCLEOD GENERAL TRADES, 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: 07 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2008 (17 years ago)
Document Number: L05000012498
FEI/EIN Number 202628055

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

Address: 4987 SW 41st Blvd, Gainesville, FL, 32608, US
Mail Address: 4987 SW 41st Blvd, Gainesville, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marino Mark J Manager 4987 SW 41st Blvd, Gainesville, FL, 32608
Fugate Woodroe B Agent 248 NW Main Street, Williston, FL, 32696

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5RQU5
UEI Expiration Date:
2015-12-11

Business Information

Activation Date:
2014-12-11
Initial Registration Date:
2009-10-20

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5RQU5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-23

Contact Information

POC:
RENEE MORRIS

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 4987 SW 41st Blvd, Gainesville, FL 32608 -
CHANGE OF MAILING ADDRESS 2025-01-10 4987 SW 41st Blvd, Gainesville, FL 32608 -
REGISTERED AGENT NAME CHANGED 2022-04-06 Fugate, Woodroe B -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 248 NW Main Street, Williston, FL 32696 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-20 3038 NE WALDO ROAD, GAINESVILLE, FL 32609 -
REINSTATEMENT 2008-10-21 - -
CHANGE OF MAILING ADDRESS 2008-10-21 3038 NE WALDO ROAD, GAINESVILLE, FL 32609 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-06
AMENDED ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-28
AMENDED ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-19

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
389722.00
Total Face Value Of Loan:
389722.00
Date:
2020-04-13
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:
339580.00
Total Face Value Of Loan:
339580.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-01-22
Type:
Prog Related
Address:
1310 MUSEUM ROAD, GAINESVILLE, FL, 32611
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
339580
Current Approval Amount:
339580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
342287.21
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
389722
Current Approval Amount:
389722
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
393077.94

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Date of last update: 03 Jul 2025

Sources: Florida Department of State