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THE LANEY COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: THE LANEY COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LANEY COMPANY, 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: 08 Mar 2010 (15 years ago)
Document Number: L10000025949
FEI/EIN Number 272065455

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

Address: 2905 CORINTHIAN AVE., #3, JACKSONVILLE, FL, 32210
Mail Address: 2905 CORINTHIAN AVE., #3, JACKSONVILLE, FL, 32210
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANEY ASHLEY T Managing Member 4745 YERKES ST, JACKSONVILLE, FL, 32205
LANEY ASHLEY T Agent 4164 ROBIN HOOD ROAD, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 4164 ROBIN HOOD ROAD, JACKSONVILLE, FL 32210 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-19 2905 CORINTHIAN AVE., #3, JACKSONVILLE, FL 32210 -
CHANGE OF MAILING ADDRESS 2010-05-19 2905 CORINTHIAN AVE., #3, JACKSONVILLE, FL 32210 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000255983 TERMINATED 1000000584147 DUVAL 2014-02-19 2024-03-04 $ 893.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000964034 TERMINATED 1000000425130 DUVAL 2012-12-03 2032-12-05 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2021-03-04
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:
119351.00
Total Face Value Of Loan:
119351.00
Date:
2020-04-15
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:
130000.00
Total Face Value Of Loan:
130000.00
Date:
2016-10-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
SANDY CREEK SELF STORAGE SITEWORK
Obligated Amount:
474381.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-04-20
Type:
Complaint
Address:
9201 ATLANTIC BLVD., JACKSONVILLE, FL, 32250
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
119351
Current Approval Amount:
119351
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
119874.82
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130000
Current Approval Amount:
130000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
131115.83

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Date of last update: 03 Jun 2025

Sources: Florida Department of State