Entity Name: | CONDELLO PROVISIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CONDELLO PROVISIONS, 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: | 30 Apr 2013 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 30 Apr 2013 (12 years ago) |
Document Number: | L13000065465 |
FEI/EIN Number |
54-2122129
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 311-B N.E. 9TH STREET, OCALA, FL, 34470 |
Mail Address: | P.O. BOX 2376, OCALA, FL, 34478 |
ZIP code: | 34470 |
County: | Marion |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CONDELLO PROVISIONS LLC 401(K) P/S PLAN | 2023 | 542122129 | 2024-07-10 | CONDELLO PROVISIONS LLC | 27 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-10 |
Name of individual signing | CLAUDE CONLEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 424400 |
Sponsor’s telephone number | 3522088696 |
Plan sponsor’s address | 311 NE 9TH ST STE B, OCALA, FL, 34470 |
Plan administrator’s name and address
Administrator’s EIN | 542122129 |
Plan administrator’s name | CONDELLO PROVISIONS LLC |
Plan administrator’s address | 311 NE 9TH ST STE B, OCALA, FL, 34470 |
Administrator’s telephone number | 3522088696 |
Signature of
Role | Plan administrator |
Date | 2023-06-21 |
Name of individual signing | CLAUDE CONLEY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CONLEY CLAUDE JR | Managing Member | P.O. BOX 2376, OCALA, FL, 34478 |
CONLEY CLAUDE JR. | Agent | 9590 S.W. 19TH AVE. ROAD, OCALA, FL, 34476 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2016-03-08 | CONLEY, CLAUDE, JR. | - |
CONVERSION | 2013-04-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000091416. CONVERSION NUMBER 100000131401 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-02-23 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-03-27 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-03-30 |
ANNUAL REPORT | 2016-03-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4113707106 | 2020-04-12 | 0491 | PPP | 311B NE 9th St., OCALA, FL, 34470-5240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State