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MEGG INVESTMENTS OF POLK, LLC - Florida Company Profile

Company Details

Entity Name: MEGG INVESTMENTS OF POLK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEGG INVESTMENTS OF POLK, 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: 04 Jan 2006 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Oct 2011 (14 years ago)
Document Number: L06000000986
FEI/EIN Number 204280941

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

Address: 1925 EAST EDGEWOOD DRIVE, SUITE 105, LAKELAND, FL, 33803, US
Mail Address: 1925 EAST EDGEWOOD DRIVE, SUITE 105, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILHELM GREGORY T Manager 2017 LAKE BENTLEY COURT, LAKELAND, FL, 33803
PEEPLES MICHAEL Manager 632 E. Main St, LAKELAND, FL, 33801
Masters Gregory A Manager 1925 EAST EDGEWOOD DRIVE, LAKELAND, FL, 33803
MASTERS GREG Agent 1925 EAST EDGEWOOD DRIVE, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000048548 MEGG HOMES ACTIVE 2025-04-09 2030-12-31 - 1925 E EDGEWOOD DR STE 105, LAKELAND, FL, 33803--348

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-26 1925 EAST EDGEWOOD DRIVE, SUITE 105, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2018-02-26 1925 EAST EDGEWOOD DRIVE, SUITE 105, LAKELAND, FL 33803 -
LC NAME CHANGE 2011-10-18 MEGG INVESTMENTS OF POLK, LLC -
REGISTERED AGENT ADDRESS CHANGED 2007-08-10 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5990577209 2020-04-27 0455 PPP 1925 E Edgewood Dr Suite 100, Lakeland, FL, 33803
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78000
Loan Approval Amount (current) 78000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 5
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78743.67
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State