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DJ OCALA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DJ OCALA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DJ OCALA HOLDINGS, 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: 26 Jan 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 May 2017 (8 years ago)
Document Number: L06000009435
FEI/EIN Number 204202318

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

Address: 2025 S.W. COLLEGE ROAD, OCALA, FL, 34471, US
Mail Address: 2025 S.W. COLLEGE ROAD, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TMJBMLGF8FYL89 L06000009435 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Mark L Ornstein, 5th Floor, 2 South Orange Avenue, Orlando, US-FL, US, 32801
Headquarters 2025 South West College Road, Ocala, US-FL, US, 34471

Registration details

Registration Date 2013-09-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-09-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L06000009435

Key Officers & Management

Name Role Address
JENKINS DONALD R Manager 2025 S.W. COLLEGE ROAD, OCALA, FL, 34471
FORMANEK TOM Vice President 2025 SW COLLEGE ROAD, OCALA, FL, 34471
ORNSTEIN MARK COUNSEL Agent 2025 SW COLLEGE RD, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000087583 JENKINS MAZDA ISUZU EXPIRED 2014-08-26 2019-12-31 - 2025 SW COLLEGE RD, OCALA, FL, 34471
G09000173008 JENKINS AUTO OUTLET CENTER EXPIRED 2009-11-06 2014-12-31 - 2025 SW COLLEGE ROAD, OCALA, FL, 34471
G09000136882 JENKINS MAZDA EXPIRED 2009-07-20 2024-12-31 - 2025 SW COLLEGE ROAD, OCALA, FL, 34471
G08318900202 JENKINS MAZDA ISUZU EXPIRED 2008-11-13 2013-12-31 - 2025 SW COLLEGE ROAD, OCALA, FL, 34471
G06048900035 JENKINS MAZDA ACTIVE 2006-02-15 2026-12-31 - 2025 SW COLLEGE ROAD, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-06 ORNSTEIN, MARK, COUNSEL -
REGISTERED AGENT ADDRESS CHANGED 2021-10-06 2025 SW COLLEGE RD, OCALA, FL 34471 -
LC STMNT OF RA/RO CHG 2017-05-01 - -
LC AMENDMENT 2014-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-03 2025 S.W. COLLEGE ROAD, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2008-01-03 2025 S.W. COLLEGE ROAD, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-20
AMENDED ANNUAL REPORT 2021-10-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-15
CORLCRACHG 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4766767110 2020-04-13 0491 PPP 1740 SW College Rd, OCALA, FL, 34471-1624
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 418712
Loan Approval Amount (current) 418712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OCALA, MARION, FL, 34471-1624
Project Congressional District FL-03
Number of Employees 40
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 423553
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State