| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346646474 | 0419700 | 2023-04-20 | 9201 ATLANTIC BLVD., JACKSONVILLE, FL, 32250 | |||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2022359 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6916318509 | 2021-03-04 | 0491 | PPS | 2905 Corinthian Ave Ste 3, Jacksonville, FL, 32210-4464 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8497227100 | 2020-04-15 | 0491 | PPP | 2905 Corinthian Avenue 3, JACKSONVILLE, FL, 32210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
