301 LAND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name:	301 LAND INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. 301 LAND INVESTMENTS, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	02 Sep 2005 (20 years ago)
Date of dissolution:	13 Sep 2005 (20 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	13 Sep 2005 (20 years ago)
Document Number:	L05000087545
Address:	C/O JOHN T. SEFTON, ESQ., ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL, 32202
Mail Address:	C/O JOHN T. SEFTON, ESQ., ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL, 32202
ZIP code:	32202
County:	Duval
Place of Formation:	FLORIDA

Name	Role	Address
SEFTON JOHN T	Manager	ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL, 32202
F&L CORP.	Agent	ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL, 32202

Event Type	Filed Date	Value	Description
MERGER	2005-09-13	-	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000071715. MERGER NUMBER 100000053421

Name	Date
Florida Limited Liabilites	2005-09-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5222748902

2021-04-29

0491

PPS

2806 W US Highway 90 Ste 101, Lake City, FL, 32055-4746

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake City, COLUMBIA, FL, 32055-4746
Project Congressional District	FL-03
Number of Employees	1
NAICS code	531190
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 May 2025