Entity Name: | OCALA HORSE PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OCALA HORSE PROPERTIES, 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. |
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: | 23 Jan 2007 (18 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 19 Sep 2013 (12 years ago) |
Document Number: | L07000008472 |
FEI/EIN Number |
208287755
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4820 NW Blitchton Road, OCALA, FL, 34482, US |
Mail Address: | 4820 NW Blitchton Road, OCALA, FL, 34482, US |
ZIP code: | 34482 |
County: | Marion |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
OCALA HORSE PROPERTIES 401(K) PROFIT SHARING PLAN | 2023 | 208287755 | 2024-10-14 | OCALA HORSE PROPERTIES | 7 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-14 |
Name of individual signing | ROBERT DESINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2022-01-01 |
Business code | 531390 |
Sponsor’s telephone number | 3526158891 |
Plan sponsor’s address | 4820 NW BLITCHTON ROAD, OCALA, FL, 34482 |
Signature of
Role | Plan administrator |
Date | 2024-10-14 |
Name of individual signing | ROBERT DESINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 531390 |
Sponsor’s telephone number | 3526158891 |
Plan sponsor’s address | 4820 NW BLITCHTON ROAD, OCALA, FL, 34482 |
Signature of
Role | Plan administrator |
Date | 2023-10-12 |
Name of individual signing | ROBERT DESINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2022-01-01 |
Business code | 531390 |
Sponsor’s telephone number | 3526158891 |
Plan sponsor’s address | 4820 NW BLITCHTON ROAD, OCALA, FL, 34482 |
Signature of
Role | Plan administrator |
Date | 2023-10-12 |
Name of individual signing | ROBERT DESINO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DESINO CHRISTOPHER J | Manager | 3365 NW 85th Terrace, OCALA, FL, 34482 |
VARNEY MATTHEW T | Manager | 6705 NW 90th Avenue, OCALA, FL, 34482 |
DESINO CHRISTOPHER J | Agent | 3365 NW 85th Terrace, OCALA, FL, 34482 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G07029700032 | OCALA HORSE PROPERTIES | ACTIVE | 2007-01-29 | 2028-12-31 | - | 4820 NW BLITCHTON ROAD, OCALA, FL, 34482 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 4820 NW Blitchton Road, OCALA, FL 34482 | - |
CHANGE OF MAILING ADDRESS | 2023-02-02 | 4820 NW Blitchton Road, OCALA, FL 34482 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-10-08 | 3365 NW 85th Terrace, OCALA, FL 34482 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-10-08 | 4820 NW Blitchton Road, OCALA, FL 34482 | - |
REGISTERED AGENT NAME CHANGED | 2013-09-19 | DESINO, CHRISTOPHER J | - |
LC AMENDMENT | 2013-09-19 | - | - |
LC AMENDMENT | 2010-08-10 | - | - |
LC AMENDMENT | 2010-07-27 | - | - |
LC AMENDMENT | 2010-05-12 | - | - |
LC AMENDMENT | 2010-03-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-14 |
ANNUAL REPORT | 2024-01-18 |
ANNUAL REPORT | 2023-02-02 |
AMENDED ANNUAL REPORT | 2022-10-08 |
ANNUAL REPORT | 2022-01-18 |
ANNUAL REPORT | 2021-01-06 |
ANNUAL REPORT | 2020-01-08 |
ANNUAL REPORT | 2019-01-08 |
ANNUAL REPORT | 2018-01-10 |
ANNUAL REPORT | 2017-01-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4633627807 | 2020-05-28 | 0491 | PPP | 6998 N US Hwy 27,, Ocala, FL, 34482-8906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State