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1001 OLD TOMOKA LLC - Florida Company Profile

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Company Details

Entity Name: 1001 OLD TOMOKA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1001 OLD TOMOKA 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: 18 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (3 years ago)
Document Number: L10000086672
FEI/EIN Number 273265116

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

Address: 1001 OLD TOMOKA ROAD, ORMOND BEACH, FL, 32174
Mail Address: 8 CURVED CREEK WAY, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARON SHOSHANA Manager 8 CURVED CREEK WAY, ORMOND BEACH, FL, 32174
Sharon Shoshana Agent 8 CURVED CREEK WAY, ORMOND BEACH, FL, 32174

National Provider Identifier

NPI Number:
1538580923
Certification Date:
2022-06-10

Authorized Person:

Name:
SHOSHANA SHARON
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000092302 THE SARAH HOUSE III ACTIVE 2023-08-07 2028-12-31 - 1001 OLD TOMOKA RD., ORMOND BEACH, FL, 32174
G12000034158 THE SARAH HOUSE III EXPIRED 2012-04-10 2017-12-31 - 1725 PALMER DRIVE, ORMOND BEACH, FL, 32117-4

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-04 Sharon, Shoshana -
REINSTATEMENT 2022-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2016-12-12 - -
REGISTERED AGENT NAME CHANGED 2016-12-12 OFER, SHARON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2013-11-15 1001 OLD TOMOKA ROAD, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-07
REINSTATEMENT 2022-12-12
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
REINSTATEMENT 2016-12-12

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
73982.00
Total Face Value Of Loan:
73982.00
Date:
2011-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
202000.00
Total Face Value Of Loan:
202000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73982
Current Approval Amount:
73982
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74923.22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State