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LANDMARK HOMES, LLC - Florida Company Profile

Company Details

Entity Name: LANDMARK HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANDMARK HOMES, 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: 07 Feb 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Feb 2014 (11 years ago)
Document Number: L08000014060
FEI/EIN Number 800145968

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

Address: 111 MCGREGOR STREET, PUNTA GORDA, FL, 33950, US
Mail Address: 111 MCGREGOR STREET, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS MARK V Managing Member 111 McGregor Street, Punta Gorda, FL, 33950
DENNIS ALLISON M Manager 111 McGregor Street, Punta Gorda, FL, 33950
DENNIS MARK V Agent 111 McGregor St, Punta Gorda, FL, 33950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000039891 A TO Z PROPERTY MAINTENANCE AND REMODELING EXPIRED 2011-04-25 2016-12-31 - 336 STIRRUP KEY BLVD., MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-28 111 MCGREGOR STREET, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2021-06-28 111 MCGREGOR STREET, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-03 111 McGregor St, Punta Gorda, FL 33950 -
LC NAME CHANGE 2014-02-03 LANDMARK HOMES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1084457110 2020-04-09 0455 PPP 14600 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912-6826
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50330
Loan Approval Amount (current) 50330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-6826
Project Congressional District FL-19
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50943.75
Forgiveness Paid Date 2021-07-06
4766728508 2021-02-26 0455 PPS 14600 Eagles Lookout Ct, Fort Myers, FL, 33912-6826
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50330
Loan Approval Amount (current) 50330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-6826
Project Congressional District FL-19
Number of Employees 4
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50655.75
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State