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VILLAIN STOCK LLC - Florida Company Profile

Company Details

Entity Name: VILLAIN STOCK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAIN STOCK 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: 22 Mar 2012 (13 years ago)
Document Number: L12000040428
FEI/EIN Number 80-0807558

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

Address: 8020 Leo Kidd Ave, Port Richey, FL, 34668, US
Mail Address: 8020 Leo Kidd Ave, Port Richey, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WITTSTOCK GORDON DJr. Owne 8020 Leo Kidd Ave, Port Richey, FL, 34668
WITTSTOCK JR GORDON D Agent 8020 Leo Kidd Ave, Port Richey, FL, 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000106834 NOMAD MOBILE DETAILING EXPIRED 2019-09-30 2024-12-31 - 8020 LEO KIDD AVE, #6, PORT RICHEY, FL, 34668
G12000033357 NOMAD MOVING COMPANY ACTIVE 2012-04-06 2028-12-31 - 8020 LEO KIDD AVE, #6, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 8020 Leo Kidd Ave, Ste 6, Port Richey, FL 34668 -
CHANGE OF MAILING ADDRESS 2018-01-12 8020 Leo Kidd Ave, Ste 6, Port Richey, FL 34668 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 8020 Leo Kidd Ave, STE 6, Port Richey, FL 34668 -
REGISTERED AGENT NAME CHANGED 2015-09-11 WITTSTOCK JR, GORDON D -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7758527907 2020-06-17 0455 PPP 8020 LEO KIDD AVE #6, PORT RICHEY, FL, 34668-6606
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47400
Loan Approval Amount (current) 47400
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 PORT RICHEY, PASCO, FL, 34668-6606
Project Congressional District FL-12
Number of Employees 11
NAICS code 484210
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 47929.84
Forgiveness Paid Date 2021-08-09
7956558401 2021-02-12 0455 PPS 8020 Leo Kidd Ave Ste 6, Port Richey, FL, 34668-6676
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62180
Loan Approval Amount (current) 62180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Richey, PASCO, FL, 34668-6676
Project Congressional District FL-12
Number of Employees 12
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62728.55
Forgiveness Paid Date 2022-01-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2538496 Intrastate Non-Hazmat 2024-04-15 5000 2023 3 7 Auth. For Hire
Legal Name VILLAIN STOCK LLC
DBA Name NOMAD MOVING COMPANY
Physical Address 8020 LEO KIDD AVE, PORT RICHEY, FL, 34668, US
Mailing Address 8020 LEO KIDD AVE, PORT RICHEY, FL, 34668, US
Phone (727) 207-3215
Fax -
E-mail NOMADMOVINGCOMPANY@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State