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REEFS-A-LOT, LLC - Florida Company Profile

Company Details

Entity Name: REEFS-A-LOT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REEFS-A-LOT, 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: 13 Mar 2012 (13 years ago)
Document Number: L12000035489
FEI/EIN Number 45-4798589

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

Address: 11606 ashridge place, Orlando, FL, 32824, US
Mail Address: 11606 ashridge place, Orlando, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDOWELL MICHAEL Chief Executive Officer 11606 ashridge place, Orlando, FL, 32824
MCDOWELL MICHAEL Agent 11606 ashridge place, Orlando, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000131841 CFCORALS ACTIVE 2020-10-11 2025-12-31 - 116 WATER TRAK, OCALA, FL, 34472
G20000082991 ROOTED BY MARTINE ACTIVE 2020-07-15 2025-12-31 - 116 WATER TRAK, OCALA, FL, 34472
G19000129961 G&M OUTLET EXPIRED 2019-12-09 2024-12-31 - 11606 ASHRIDGE PLACE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 11606 ashridge place, Orlando, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-05-01 11606 ashridge place, Orlando, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 11606 ashridge place, Orlando, FL 32824 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000429009 ACTIVE 1000000997107 ORANGE 2024-06-11 2044-07-10 $ 9,140.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000234641 ACTIVE 1000000953338 MARION 2023-05-16 2033-05-24 $ 916.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000234658 ACTIVE 1000000953339 MARION 2023-05-16 2043-05-24 $ 5,660.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000524045 ACTIVE 1000000903931 MARION 2021-10-07 2041-10-13 $ 2,938.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4502058602 2021-03-18 0491 PPP 116 Water Trak N/A, Ocala, FL, 34472-8265
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15602
Loan Approval Amount (current) 15602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34472-8265
Project Congressional District FL-06
Number of Employees 1
NAICS code 112519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15823.85
Forgiveness Paid Date 2022-08-31
3210318808 2021-04-14 0491 PPS 116 Water Trak N/A, Ocala, FL, 34472-8265
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34472-8265
Project Congressional District FL-06
Number of Employees 1
NAICS code 112519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21112.11
Forgiveness Paid Date 2022-08-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State