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CHOPPER CITY USA, LLC - Florida Company Profile

Company Details

Entity Name: CHOPPER CITY USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHOPPER CITY USA, 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: 03 May 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2012 (13 years ago)
Document Number: L06000048765
FEI/EIN Number 204776042

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

Address: 1635 FARM WAY, #403, MIDDLEBURG, FL, 32068, US
Mail Address: 1635 FARM WAY, #403, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELCH DAVID E Managing Member 1635 FARM WAY, MIDDLEBURG, FL, 32068
WELCH DAVID E Agent 1635 FARM WAY, MIDDLEBURG, FL, 32068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000031096 VANS BY DAVE ACTIVE 2025-03-03 2030-12-31 - 1635 FARM WAY, STE 403, MIDDLEBURG, FL, 32068
G21000077450 CHOPPER CITY USA, LLC ACTIVE 2021-06-09 2026-12-31 - 1635 FARM WAY #403, MIDDLEBURG, FL, 32068
G12000074988 CHOPPER CITY USA, LLC EXPIRED 2012-07-28 2017-12-31 - 120 COLLEGE DR #A, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 1635 FARM WAY, #403, MIDDLEBURG, FL 32068 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 1635 FARM WAY, #403, MIDDLEBURG, FL 32068 -
CHANGE OF MAILING ADDRESS 2015-04-30 1635 FARM WAY, #403, MIDDLEBURG, FL 32068 -
LC AMENDMENT 2012-07-30 - -
REGISTERED AGENT NAME CHANGED 2012-04-11 WELCH, DAVID E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000277796 TERMINATED 1000000991821 CLAY 2024-05-03 2044-05-08 $ 33,935.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J19000129930 TERMINATED 1000000815660 CLAY 2019-02-11 2039-02-20 $ 2,384.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4526807709 2020-05-01 0491 PPP 1635 FARM WAY #403, MIDDLEBURG, FL, 32068
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) 16690
Loan Approval Amount (current) 16690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLEBURG, CLAY, FL, 32068-1500
Project Congressional District FL-04
Number of Employees 5
NAICS code 336991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16845.47
Forgiveness Paid Date 2021-04-13
4632978507 2021-02-26 0491 PPS 1635 Farm Way Ste 403, Middleburg, FL, 32068-7770
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20477
Loan Approval Amount (current) 20477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middleburg, CLAY, FL, 32068-7770
Project Congressional District FL-04
Number of Employees 3
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20663.82
Forgiveness Paid Date 2022-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State