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CENTRAL FLORIDA GAMING, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
461241595
Plan Year:
2016
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1187500.00
Total Face Value Of Loan:
1187500.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1187500.00
Total Face Value Of Loan:
1187500.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1187500
Current Approval Amount:
1187500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1193800.35
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1187500
Current Approval Amount:
1187500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1195201.04

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Date of last update: 02 Jul 2025

Sources: Florida Department of State