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DAISY HOLLEY, LLC - Florida Company Profile

Company Details

Entity Name: DAISY HOLLEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAISY HOLLEY, 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: 26 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Oct 2012 (13 years ago)
Document Number: L12000041217
FEI/EIN Number 45-4874259

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

Address: 5274 SE 44th Circle, OCALA, FL, 34480, US
Mail Address: 5274 SE 44th Circle, OCALA, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLEY DAISY Manager 5274 SE 44th Circle, OCALA, FL, 34480
Holley Daisy Agent 5274 SE 44th Circle, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-06 Holley, Daisy -
REGISTERED AGENT ADDRESS CHANGED 2015-04-06 5274 SE 44th Circle, OCALA, FL 34480 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 5274 SE 44th Circle, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2014-04-23 5274 SE 44th Circle, OCALA, FL 34480 -
LC AMENDMENT AND NAME CHANGE 2012-10-29 DAISY HOLLEY, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9557557102 2020-04-15 0491 PPP 5274 SE 44TH CIR, OCALA, FL, 34480-4917
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34480-4917
Project Congressional District FL-06
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 13627.6
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State