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STATE TRUST ASSET RECOVERY, LLC - Florida Company Profile

Company Details

Entity Name: STATE TRUST ASSET RECOVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STATE TRUST ASSET RECOVERY, 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: 05 Jun 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: L06000059044
FEI/EIN Number 204978604

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

Address: 2505 NW 7th Rpad, GAINESVILLE, FL, 32607, US
Mail Address: PO BOX 357576, GAINESVILLE, FL, 32635-7576, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN TOM C President PO BOX 357576, GAINESVILLE, FL, 32635
ALLEN MISTY M Vice President PO BOX 357576, GAINESVILLE, FL, 32635
ALLEN JONATHAN D Vice President PO BOX 357576, GAINESVILLE, FL, 32635
ALLEN C. TOM Agent 2505 NW 7th Road, GAINESVILLE, FL, 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000049164 STAR AGENCY 1 EXPIRED 2015-05-18 2020-12-31 - 4509 NW 23RD AVE STE 17, GAINESVILLE, FL, 32606
G15000049179 STAR AGENCY 2 EXPIRED 2015-05-18 2020-12-31 - 4509 NW 23RD AVE STE 17, GAINESVILLE, FL, 32606
G15000049183 STAR AGENCY 3 EXPIRED 2015-05-18 2020-12-31 - 4509 NW 23RD AVE STE 17, GAINESVILLE, FL, 32606
G15000049187 STAR AGENCY 4 EXPIRED 2015-05-18 2020-12-31 - 4509 NW 23RD AVE STE 17, GAINESVILLE, FL, 32606
G15000049193 STAR AGENCY 5 EXPIRED 2015-05-18 2020-12-31 - 4509 NW 23RD AVE STE 17, GAINESVILLE, FL, 32606
G15000049201 STAR AGENCY 6 EXPIRED 2015-05-18 2020-12-31 - 4509 NW 23RD AVE STE 17, GAINESVILLE, FL, 32606
G15000049211 STAR AGENCY 7 EXPIRED 2015-05-18 2020-12-31 - 4509 NW 23RD AVE STE 17, GAINESVILLE, FL, 32606
G15000049214 STAR AGENCY 8 EXPIRED 2015-05-18 2020-12-31 - 4509 NW 23RD AVE STE 17, GAINESVILLE, FL, 32606
G15000049231 STAR AGENCY 9 EXPIRED 2015-05-18 2020-12-31 - 4509 NW 23RD AVE STE 17, GAINESVILLE, FL, 32606
G07289700012 ESTATE TRUST ASSET RECOVERY ACTIVE 2007-10-16 2027-12-31 - 4509 NW 23RD AVE STE 17, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-04 - -
REGISTERED AGENT NAME CHANGED 2024-03-04 ALLEN, C. TOM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 2505 NW 7th Rpad, GAINESVILLE, FL 32607 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 2505 NW 7th Road, GAINESVILLE, FL 32607 -
CHANGE OF MAILING ADDRESS 2020-03-23 2505 NW 7th Rpad, GAINESVILLE, FL 32607 -

Documents

Name Date
REINSTATEMENT 2024-03-04
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1941307803 2020-05-22 0491 PPP 4509 Northwest 23rd Avenue, Gainesville, FL, 32606-6538
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34667
Loan Approval Amount (current) 34667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32606-6538
Project Congressional District FL-03
Number of Employees 6
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Veteran
Forgiveness Amount 35012.72
Forgiveness Paid Date 2021-05-24
6652478408 2021-02-10 0491 PPS 4509 NW 23rd Ave, Gainesville, FL, 32606-6570
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34667
Loan Approval Amount (current) 34667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32606-6570
Project Congressional District FL-03
Number of Employees 4
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Veteran
Forgiveness Amount 34845.56
Forgiveness Paid Date 2021-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State