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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.
Status: Active
Date Filed: 08 Mar 2010 (15 years ago)
Document Number: L10000025949
FEI/EIN Number 272065455
Address: 2905 CORINTHIAN AVE., #3, JACKSONVILLE, FL, 32210
Mail Address: 2905 CORINTHIAN AVE., #3, JACKSONVILLE, FL, 32210
ZIP code: 32210
City: Jacksonville
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:
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
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

Jobs Reported:
12
Initial Approval Amount:
$119,351
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$119,351
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$119,874.82
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $119,350
Jobs Reported:
12
Initial Approval Amount:
$130,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$130,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$131,115.83
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $130,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State