| Entity Name: | CENTRAL FLORIDA GAMING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRAL FLORIDA GAMING, 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. |
| 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: | 09 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2016 (9 years ago) |
| Document Number: | L12000102463 |
| FEI/EIN Number |
46-1241595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17996 South US HWY 301, Attn: Tony Mendola, Summerfield, FL, 34491, US |
| Mail Address: | 17996 South US HWY 301, Attn: Tony Mendola, Summerfield, FL, 34491, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAL FLORIDA GAMING, LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 461241595 | 2017-06-23 | CENTRAL FLORIDA GAMING LLC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-23 |
| Name of individual signing | MONICA HARPER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MENDOLA ANTHONY P | Manager | 17996 South US HWY 301, Summerfield, FL, 34491 |
| Lockwood John Esq. | Agent | 3059 North Norias Rd, Monticello, FL, 32344 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000013897 | OXFORD DOWNS | ACTIVE | 2021-01-28 | 2026-12-31 | - | 2117 SW 7TH AVE, OCALA, FL, 34471 |
| G15000110844 | THE CARDROOM AT OXFORD DOWNS | EXPIRED | 2015-10-30 | 2020-12-31 | - | 2117 SW 7TH AVE, OCALA, FL, 34471 |
| G15000110835 | OXFORD DOWNS | EXPIRED | 2015-10-30 | 2020-12-31 | - | 2117 SW 7TH AVE, OCALA, FL, 34471 |
| G15000097120 | CLUB 301 AT OXFORD DOWNS | EXPIRED | 2015-09-22 | 2020-12-31 | - | 2117 SW 7TH AVE, OCALA, FL, 34471 |
| G15000093176 | CLUB ROYAL | EXPIRED | 2015-09-10 | 2020-12-31 | - | 2117 SW 7TH AVE, OCALA, FL, 34471 |
| G13000121548 | OXFORD DOWNS | EXPIRED | 2013-12-12 | 2018-12-31 | - | 2117 SW 7TH AVE, OCALA, FL, 34471 |
| G13000121550 | OXFORD DOWNS & POKER | EXPIRED | 2013-12-12 | 2018-12-31 | - | 2117 SW 7TH AVE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Lockwood, John, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 3059 North Norias Rd, Monticello, FL 32344 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 17996 South US HWY 301, Attn: Tony Mendola, Summerfield, FL 34491 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 17996 South US HWY 301, Attn: Tony Mendola, Summerfield, FL 34491 | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-10 |
| AMENDED ANNUAL REPORT | 2018-08-08 |
| AMENDED ANNUAL REPORT | 2018-05-29 |
| AMENDED ANNUAL REPORT | 2018-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3413178302 | 2021-01-22 | 0491 | PPS | 17996 S US Highway 301, Summerfield, FL, 34491-6305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1625097200 | 2020-04-15 | 0491 | PPP | 17996 S US HIGHWAY 301, SUMMERFIELD, FL, 34491-6305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
