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PALM RIVER DAIRY, LLC - Florida Company Profile

Company Details

Entity Name: PALM RIVER DAIRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM RIVER DAIRY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Apr 2010 (15 years ago)
Date of dissolution: 14 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2024 (a year ago)
Document Number: L10000040984
FEI/EIN Number 590874422

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

Address: 40421 SPOTO ROAD, STATE HIGHWAY 39, CRYSTAL SPRINGS, FL, 33524
Mail Address: P.O. BOX 519, CRYSTAL SPRINGS, FL, 33524-0511, US
ZIP code: 33524
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPOTO JOSEPH T President PO Box 519, CRYSTAL SPRINGS, FL, 33524
SPOTO CHRISTINA L Vice President Po Box 519, CRYSTAL SPRINGS, FL, 33524
Spoto Maria A Secretary 40122 Spoto Rd, Zephyrhills, FL, 335403249
SPOTO JOSEPH T Agent 40421 SPOTO ROAD, STATE HIGHWAY 39, CRYSTAL SPRINGS, FL, 33524

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-14 - -
CHANGE OF MAILING ADDRESS 2023-03-08 40421 SPOTO ROAD, STATE HIGHWAY 39, CRYSTAL SPRINGS, FL 33524 -
CONVERSION 2010-04-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 228585. CONVERSION NUMBER 300000104343

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-14
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3920827708 2020-05-01 0455 PPP 40421 BAY AVE, ZEPHYRHILLS, FL, 33540
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64512
Loan Approval Amount (current) 64512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ZEPHYRHILLS, PASCO, FL, 33540-0001
Project Congressional District FL-15
Number of Employees 15
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65086.42
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State