| Entity Name: | OLD TYME BUILDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD TYME BUILDERS 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: | 12 Jun 2008 (17 years ago) |
| Document Number: | L08000057974 |
| FEI/EIN Number |
900531520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 palmetto ave, Big pine KEY, FL, 33043, US |
| Mail Address: | P O BOX 430988, BIG PINE KEY, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE KEITH E | Managing Member | 328 palmetto ave, Big pine KEY, FL, 33043 |
| WHITE KEITH E | Agent | 328 palmetto ave, Big pine KEY, FL, 33043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000022804 | JERSEY BOY CONSTRUCTION | EXPIRED | 2010-03-10 | 2015-12-31 | - | 29610 MAHOGANY LANE, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 328 palmetto ave, Big pine KEY, FL 33043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 328 palmetto ave, Big pine KEY, FL 33043 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 328 palmetto ave, Big pine KEY, FL 33043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-06-17 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313877433 | 0419700 | 2010-06-25 | 4840 BIG ISLAND DRIVE, JACKSONVILLE, FL, 32246 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2010-06-28 |
| Abatement Due Date | 2010-07-01 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9508168702 | 2021-04-08 | 0455 | PPS | 27357 Martinique Ln, Ramrod Key, FL, 33042-5417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3617337406 | 2020-05-07 | 0455 | PPP | 27357 MARTINIQUE LN, SUMMERLAND KEY, FL, 33042-5417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
