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COUNTRYSIDE RAILROAD 1, LLC. - Florida Company Profile

Company Details

Entity Name: COUNTRYSIDE RAILROAD 1, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUNTRYSIDE RAILROAD 1, 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: 19 Aug 2010 (15 years ago)
Document Number: L10000087422
FEI/EIN Number 273285708

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

Address: 27001 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761, US
Mail Address: P.O. BOX 2091, TARPON SPRINGS, FL, 34688-2091
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JOHNNY Manager 27001 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761
RIVERA JOHNNY Agent 27001 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000019333 TRAIN RIDES ACTIVE 2017-02-22 2027-12-31 - PO BOX 2091, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-02 - -
REGISTERED AGENT NAME CHANGED 2023-04-19 RIVERA, JOHNNY -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 27001 US HIGHWAY 19 NORTH, CLEARWATER, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-07 27001 US HIGHWAY 19 NORTH, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2011-01-11 27001 US HIGHWAY 19 NORTH, CLEARWATER, FL 33761 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1131787805 2020-05-01 0455 PPP 27001 US HIGHWAY 19, CLEARWATER, FL, 33761
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13107.5
Loan Approval Amount (current) 13107.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33761-0100
Project Congressional District FL-13
Number of Employees 6
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13265.88
Forgiveness Paid Date 2021-07-22
6529108309 2021-01-27 0455 PPS 2847 Grey Oaks Blvd, Tarpon Springs, FL, 34688-8159
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12107
Loan Approval Amount (current) 12107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tarpon Springs, PINELLAS, FL, 34688-8159
Project Congressional District FL-13
Number of Employees 7
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12165.85
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State