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OCALA HORSE PROPERTIES, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2024-10-14
Name of individual signing ROBERT DESINO
Valid signature Filed with authorized/valid electronic signature
OCALA HORSE PROPERTIES CASH BALANCE PLAN 2023 208287755 2024-10-14 OCALA HORSE PROPERTIES 3
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
OCALA HORSE PROPERTIES 401(K) PROFIT SHARING PLAN 2022 208287755 2023-10-12 OCALA HORSE PROPERTIES 5
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
OCALA HORSE PROPERTIES CASH BALANCE PLAN 2022 208287755 2023-10-12 OCALA HORSE PROPERTIES 3
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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27625
Loan Approval Amount (current) 27625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34482-8906
Project Congressional District FL-03
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27788.48
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State