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MCNEAL LEGAL, LLC - Florida Company Profile

Company Details

Entity Name: MCNEAL LEGAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCNEAL LEGAL, 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: 14 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2014 (11 years ago)
Document Number: L13000007789
FEI/EIN Number 461795897

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

Address: 2830 NW 41ST STREET, GAINESVILLE, FL, 32606, US
Mail Address: 2830 NW 41ST STREET, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCNEAL LEGAL, LLC 401(K) PROFIT SHARING PLAN 2014 461795897 2015-07-24 MCNEAL LEGAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 3522838151
Plan sponsor’s address 527 E UNIVERSITY AVENUE, GAINESVILLE, FL, 32601

Signature of

Role Plan administrator
Date 2015-07-24
Name of individual signing KELLY MCNEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing KELLY MCNEAL
Valid signature Filed with authorized/valid electronic signature
MCNEAL LEGAL, LLC 401(K) PROFIT SHARING PLAN 2013 461795897 2014-06-02 MCNEAL LEGAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 3522838151
Plan sponsor’s address 527 E UNIVERSITY AVENUE, GAINESVILLE, FL, 32601

Signature of

Role Plan administrator
Date 2014-06-02
Name of individual signing KELLY MCNEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-02
Name of individual signing KELLY MCNEAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCNEAL KELLY R Managing Member 2830 NW 41ST STREET, GAINESVILLE, FL, 32606
MCNEAL KELLY R Agent 2830 NW 41st Street, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-04 2830 NW 41st Street, Suite L, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2015-07-30 2830 NW 41ST STREET, SUITE L, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2015-07-30 2830 NW 41ST STREET, SUITE L, GAINESVILLE, FL 32606 -
REINSTATEMENT 2014-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7341817001 2020-04-07 0491 PPP 2830 NW 41ST ST SUITE L, GAINESVILLE, FL, 32606-6648
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32606-6648
Project Congressional District FL-03
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37800
Forgiveness Paid Date 2021-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State