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  5. SOUTHERN CITRUS NURSERIES, LLC

SOUTHERN CITRUS NURSERIES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN CITRUS NURSERIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN CITRUS NURSERIES, 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: 14 Nov 2006 (18 years ago)
Document Number: L06000110608
FEI/EIN Number 205918881

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5600 LAKE TRASK ROAD, DUNDEE, FL, 33838
Mail Address: P.O. BOX 970, DUNDEE, FL, 33838
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN CITRUS NURSERIES, LLC 401(K) PLAN 2023 205918881 2024-06-06 SOUTHERN CITRUS NURSERIES, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111300
Sponsor’s telephone number 8634393694
Plan sponsor’s address P.O. BOX 970, DUNDEE, FL, 338380970
SOUTHERN CITRUS NURSERIES, LLC 401(K) PLAN 2022 205918881 2023-06-01 SOUTHERN CITRUS NURSERIES, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111300
Sponsor’s telephone number 8634393694
Plan sponsor’s address P.O. BOX 970, DUNDEE, FL, 33838
SOUTHERN CITRUS NURSERIES, LLC 401(K) PLAN 2021 205918881 2022-08-30 SOUTHERN CITRUS NURSERIES, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111300
Sponsor’s telephone number 8634393694
Plan sponsor’s address P.O. BOX 970, DUNDEE, FL, 33838
SOUTHERN CITRUS NURSERIES, LLC 401(K) PLAN 2020 205918881 2021-07-22 SOUTHERN CITRUS NURSERIES, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111300
Sponsor’s telephone number 8634393694
Plan sponsor’s address P.O. BOX 970, DUNDEE, FL, 33838
SOUTHERN CITRUS NURSERIES, LLC 401(K) PLAN 2019 205918881 2020-07-10 SOUTHERN CITRUS NURSERIES, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111300
Sponsor’s telephone number 8634393694
Plan sponsor’s address P.O. BOX 970, DUNDEE, FL, 33838
SOUTHERN CITRUS NURSERIES, LLC 401(K) PLAN 2018 205918881 2019-07-26 SOUTHERN CITRUS NURSERIES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111300
Sponsor’s telephone number 8634393694
Plan sponsor’s address P.O. BOX 970, DUNDEE, FL, 33838
SOUTHERN CITRUS NURSERIES, LLC 401(K) PLAN 2017 205918881 2018-07-25 SOUTHERN CITRUS NURSERIES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111300
Sponsor’s telephone number 8636768600
Plan sponsor’s address 1035 CHALET SUZANNE ROAD, LAKE WALES, FL, 33859
SOUTHERN CITRUS NURSERIES, LLC 401(K) PLAN 2016 205918881 2017-09-22 SOUTHERN CITRUS NURSERIES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111300
Sponsor’s telephone number 8636768600
Plan sponsor’s address 1035 CHALET SUZANNE ROAD, LAKE WALES, FL, 33859

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing THOMAS A. THAYER, JR.
Valid signature Filed with authorized/valid electronic signature
SOUTHERN CITRUS NURSERIES, LLC 401(K) PLAN 2015 205918881 2016-10-14 SOUTHERN CITRUS NURSERIES, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111300
Sponsor’s telephone number 8636768600
Plan sponsor’s address 1035 CHALET SUZANNE ROAD, LAKE WALES, FL, 33859
SOUTHERN CITRUS NURSERIES, LLC 401(K) PLAN 2014 205918881 2015-10-14 SOUTHERN CITRUS NURSERIES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111300
Sponsor’s telephone number 8636768600
Plan sponsor’s address 1035 CHALET SUZANNE ROAD, LAKE WALES, FL, 33859

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8323478406 2021-02-13 0455 PPS 5600 Lake Trask Rd N/A, Dundee, FL, 33838-4701
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320486
Loan Approval Amount (current) 320486
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dundee, POLK, FL, 33838-4701
Project Congressional District FL-18
Number of Employees 48
NAICS code 111421
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 322141.84
Forgiveness Paid Date 2021-09-09
3240757108 2020-04-11 0455 PPP 5600 LAKE TRASK RD, DUNDEE, FL, 33838-4701
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 316500
Loan Approval Amount (current) 316500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNDEE, POLK, FL, 33838-4701
Project Congressional District FL-18
Number of Employees 45
NAICS code 111421
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 318258.33
Forgiveness Paid Date 2020-11-12

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Companies related by address

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

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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