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OCALA PALMS OPERATIONS, LLC - Florida Company Profile

Company Details

Entity Name: OCALA PALMS OPERATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCALA PALMS OPERATIONS, 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: 11 Feb 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: L13000021700
FEI/EIN Number 46-2009267

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

Address: 5970 NW 18 PL, OCALA, FL, 34482, US
Mail Address: 5970 NW 18th Place, Ocala, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZACCO CHRISTOPHER B Manager 5970 NW 18th Place, Ocala, FL, 34482
GUILFOIL PAUL JESQ Agent 23 SE 12TH TERRACE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-10-04 - -
REGISTERED AGENT NAME CHANGED 2023-10-04 GUILFOIL, PAUL J, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2023-10-04 23 SE 12TH TERRACE, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 5970 NW 18 PL, OCALA, FL 34482 -
LC STMNT OF RA/RO CHG 2019-03-19 - -
CHANGE OF MAILING ADDRESS 2019-02-14 5970 NW 18 PL, OCALA, FL 34482 -
LC NAME CHANGE 2013-08-21 OCALA PALMS OPERATIONS, LLC -
LC AMENDMENT AND NAME CHANGE 2013-02-20 OCALA OAKS OPERATIONS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-19
CORLCRACHG 2019-03-19
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7006987205 2020-04-28 0491 PPP 5970 NW 18TH PL, OCALA, FL, 34482-8936
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83000
Loan Approval Amount (current) 83000
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 R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34482-8936
Project Congressional District FL-03
Number of Employees 16
NAICS code 236117
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 83555.64
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State