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CALDWELL CITRUS GROVE MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CALDWELL CITRUS GROVE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALDWELL CITRUS GROVE MANAGEMENT, 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: 26 Mar 2009 (16 years ago)
Document Number: L09000029630
FEI/EIN Number 271076779

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

Address: 206 MIKE ST., LEESBURG, FL, 34748
Mail Address: P.O. BOX 490197, LEESBURG, FL, 34749
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL CORNELIUS Manager 206 MIKE STREET, LEESBURG, FL, 34749
CALDWELL CORNELIUS Agent 206 MIKE STREET, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-29 CALDWELL, CORNELIUS -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 206 MIKE STREET, LEESBURG, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-04-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11480770 Department of Agriculture 10.407 - FARM OWNERSHIP LOANS 2011-09-28 2011-09-28 DIRECT FARM OWNERSHIP LOAN
Recipient CALDWELL CITRUS GROVE MANAGEMENT LLC
Recipient Name Raw CALDWELL CITRUS GROVE MANAGEMENT LLC
Recipient Address PO BOX 490197, LEESBURG, LAKE, FLORIDA, 34749-0197, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 20760.00
Face Value of Direct Loan 300000.00
Link View Page
11305820 Department of Agriculture 10.406 - FARM OPERATING LOANS 2011-09-13 2011-09-13 DIRECT OPERATING LOAN
Recipient CALDWELL CITRUS GROVE MANAGEMENT LLC
Recipient Name Raw CALDWELL CITRUS GROVE MANAGEMENT LLC
Recipient Address PO BOX 490197, LEESBURG, LAKE, FLORIDA, 34749-0197, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -7575.00
Face Value of Direct Loan -125000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5919048109 2020-07-20 0491 PPP 206 Mike St., LEESBURG, FL, 34748-5914
Loan Status Date 2021-03-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9342
Loan Approval Amount (current) 9342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17491
Servicing Lender Name The First National Bank of Mount Dora
Servicing Lender Address 714 N Donnelly St, MOUNT DORA, FL, 32757-4834
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34748-5914
Project Congressional District FL-11
Number of Employees 1
NAICS code 115116
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17491
Originating Lender Name The First National Bank of Mount Dora
Originating Lender Address MOUNT DORA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9396.24
Forgiveness Paid Date 2021-02-17
8650758404 2021-02-13 0491 PPS 206 Mike St, Leesburg, FL, 34748-5914
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17491
Servicing Lender Name The First National Bank of Mount Dora
Servicing Lender Address 714 N Donnelly St, MOUNT DORA, FL, 32757-4834
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34748-5914
Project Congressional District FL-11
Number of Employees 1
NAICS code 111310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17491
Originating Lender Name The First National Bank of Mount Dora
Originating Lender Address MOUNT DORA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20944.84
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State