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LINDSAY FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LINDSAY FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINDSAY FINANCIAL SERVICES, 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: 09 Sep 2005 (20 years ago)
Document Number: L05000090881
FEI/EIN Number 203470169

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

Address: 104 SE 1st Avenue, Suite B, OCALA, FL, 34471, US
Mail Address: 2111 SE 25th St, Ocala, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lindsay Russell C Manager 2111 SE 25th St, Ocala, FL, 34471
LINDSAY RUSSELL Agent 104 SE 1st Ave, Ste B, Ocala, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000067929 RETHINK EXPIRED 2016-07-11 2021-12-31 - 3301 SW 34TH CIRCLE, STE 402, OCALA, FL, 34474
G15000024730 LINDSAY FINANCIAL GROUP EXPIRED 2015-03-09 2020-12-31 - 3301 SW 34TH CIRCLE, STE 402, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 104 SE 1st Avenue, Suite B, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2023-04-10 104 SE 1st Avenue, Suite B, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 104 SE 1st Ave, Ste B, Ocala, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1079508604 2021-03-12 0491 PPP 112 E Fort King St, Ocala, FL, 34471-2123
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14024
Loan Approval Amount (current) 14024
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-2123
Project Congressional District FL-03
Number of Employees 4
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14086.24
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State