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  5. SOUTHERN CITRUS NURSERIES, LLC

SOUTHERN CITRUS NURSERIES, LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHERN CITRUS NURSERIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Nov 2006 (19 years ago)
Document Number: L06000110608
FEI/EIN Number 205918881
Address: 5600 LAKE TRASK ROAD, DUNDEE, FL, 33838
Mail Address: P.O. BOX 970, DUNDEE, FL, 33838
ZIP code: 33838
City: Dundee
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAYER THOMAS A Managing Member 1895 ELOISE LOOP ROAD, WINTER HAVEN, FL, 33884
THAYER THOMAS A Agent 5600 LAKE TRASK ROAD, DUNDEE, FL, 33838

Unique Entity ID

Unique Entity ID:
M6N8M6KN7G77
CAGE Code:
7C5V1
UEI Expiration Date:
2025-12-13

Business Information

Activation Date:
2024-12-17
Initial Registration Date:
2015-03-12

Commercial and government entity program

CAGE number:
7C5V1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-17
SAM Expiration:
2025-12-13

Contact Information

POC:
THOMAS A. THAYER JR

Form 5500 Series

Employer Identification Number (EIN):
205918881
Plan Year:
2024
Number Of Participants:
68
Sponsors Telephone Number:
8634393694
File:
View File
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
8634393694
File:
View File
Plan Year:
2022
Number Of Participants:
67
Sponsors Telephone Number:
8634393694
File:
View File
Plan Year:
2021
Number Of Participants:
68
Sponsors Telephone Number:
8634393694
File:
View File
Plan Year:
2020
Number Of Participants:
62
Sponsors Telephone Number:
8634393694
File:
View File

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-09

USAspending Awards / Financial Assistance

Date:
2022-11-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY REFINANCING COMMERCIAL LOANS TO PROVIDE LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: LOCK IN BELOW MARKET RATES ON DEBT. LOWER MONTHLY INSTALLMENT PAYMENT. ELIMINATE BALLOON PAYMENTS. FINANCE ELIGIBLE BUSINESS EXPENSES. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
261000.00
Total Face Value Of Loan:
261000.00
Date:
2022-11-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY REFINANCING COMMERCIAL LOANS TO PROVIDE LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: LOCK IN BELOW MARKET RATES ON DEBT. LOWER MONTHLY INSTALLMENT PAYMENT. ELIMINATE BALLOON PAYMENTS. FINANCE ELIGIBLE BUSINESS EXPENSES. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1058000.00
Total Face Value Of Loan:
1058000.00
Date:
2021-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
320486.00
Total Face Value Of Loan:
320486.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
316500.00
Total Face Value Of Loan:
316500.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
316500.00
Total Face Value Of Loan:
316500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1986-03-04
Type:
Accident
Address:
LAKE TRASH ROAD, DUNDEE, FL, 33838
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$320,486
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$320,486
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$322,141.84
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $320,481
Utilities: $1
Jobs Reported:
45
Initial Approval Amount:
$316,500
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$316,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$318,258.33
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $316,500

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P.O. BOX 970, DUNDEE, FL, 33838

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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