FIRST AMERICAN TRUST OF CENTRAL FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name:	FIRST AMERICAN TRUST OF CENTRAL FLORIDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FIRST AMERICAN TRUST OF CENTRAL FLORIDA, 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:	30 Apr 2009 (16 years ago)
Document Number:	L09000042363
FEI/EIN Number	262846561 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5349 SW College Road, Suite 1, OCALA, FL, 34474, US
Mail Address:	P.O. BOX 2543, OCALA, FL, 34478-2543, US
ZIP code:	34474
County:	Marion
Place of Formation:	FLORIDA

Name	Role	Address
CRAY DAVID A	Managing Member	P.O. BOX 2543, OCALA, FL, 344782543
CRAY DAVID A	Agent	5349 SW College Road, OCALA, FL, 34474

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000002405	FIRST AMERICAN ANNUITY EXCHANGE OF CENTRAL FLORIDA	EXPIRED	2018-01-04	2023-12-31	-	809 CR 466 SUNSET PROFESSIONAL CENTER, BUILDING 100, SUITE 102, LADY LAKE, FL, 32159

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-04-26	5349 SW College Road, Suite 1, OCALA, FL 34474	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-26	5349 SW College Road, Suite 1, OCALA, FL 34474	-
CHANGE OF MAILING ADDRESS	2010-08-20	5349 SW College Road, Suite 1, OCALA, FL 34474	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9974538703

2021-04-09

0491

PPS

5349 SW College Rd Ste 1, Ocala, FL, 34474-5717

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28098
Loan Approval Amount (current)	28098
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ocala, MARION, FL, 34474-5717
Project Congressional District	FL-03
Number of Employees	2
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	28215.78
Forgiveness Paid Date	2021-09-10

Date of last update: 01 Apr 2025