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ABILACY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ABILACY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABILACY HOLDINGS, 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: 29 May 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2013 (12 years ago)
Document Number: L09000052337
FEI/EIN Number 900489369

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

Address: 1113 East Cass Street, Tampa, FL, 33602, US
Mail Address: 235 W. Brandon Blvd. #110, Brandon, FL, 33511, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POWELL THOMAS C Managing Member 907 HICKORY FORK DRIVE, SEFFNER, FL, 33584
POWELL THOMAS C Agent 907 HICKORY FORK DRIVE, SEFFNER, FL, 33584

Form 5500 Series

Employer Identification Number (EIN):
900489396
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035711 FOREVERLAWN OF TAMPA BAY ACTIVE 2020-03-26 2025-12-31 - 235 W. BRANDON BLVD. #110, BRANDON, FL, 33511
G09000112293 FOREVERLAWN OF TAMPA BAY EXPIRED 2009-06-01 2014-12-31 - 907 HICKORY FORK DRIVE, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 1113 East Cass Street, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2017-03-17 1113 East Cass Street, Tampa, FL 33602 -
REINSTATEMENT 2013-10-02 - -
REGISTERED AGENT NAME CHANGED 2013-10-02 POWELL, THOMAS C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000202986 TERMINATED 1000000783009 HILLSBOROU 2018-05-21 2038-05-23 $ 606.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
159442.00
Total Face Value Of Loan:
159442.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
136400.00
Total Face Value Of Loan:
136400.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136400
Current Approval Amount:
136400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
137786.42
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
159442
Current Approval Amount:
159442
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
160953.42

Date of last update: 02 May 2025

Sources: Florida Department of State