Search icon

LOCUST BRANCH, LLC - Florida Company Profile

Company Details

Entity Name: LOCUST BRANCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOCUST BRANCH, 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 Jul 2007 (18 years ago)
Document Number: L07000075951
FEI/EIN Number 260574999

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

Address: 3717 Turman Loop, Suite 102, Wesley Chapel, FL, 33544, US
Mail Address: 3717 Turman Loop, Suite 102, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Porter James DJr. Manager 3717 Turman Loop, Wesley Chapel, FL, 33544
Porter James DJr. President 3717 Turman Loop, Wesley Chapel, FL, 33544
PORTER WILLIAM H Manager 3717 Turman Loop, Wesley Chapel, FL, 33544
PORTER WILLIAM H Vice President 3717 Turman Loop, Wesley Chapel, FL, 33544
Porter Quinn K Manager 3717 Turman Loop, Wesley Chapel, FL, 33544
Porter Quinn K Treasurer 3717 Turman Loop, Wesley Chapel, FL, 33544
PORTER HATCHER MJr. Manager 3717 Turman Loop, Wesley Chapel, FL, 33544
PORTER HATCHER MJr. Secretary 3717 Turman Loop, Wesley Chapel, FL, 33544
GOODWIN JAMES W Agent 201 N. FRANKLIN STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-11-05 3717 Turman Loop, Suite 102, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2015-11-05 3717 Turman Loop, Suite 102, Wesley Chapel, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-31
AMENDED ANNUAL REPORT 2015-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2450197110 2020-04-10 0455 PPP 3717 Turman Loop Suite 102, WESLEY CHAPEL, FL, 33544-7760
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31251
Loan Approval Amount (current) 31251
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-7760
Project Congressional District FL-15
Number of Employees 2
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31503.61
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State