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IONA RANCH MORTGAGE, LLC - Florida Company Profile

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Company Details

Entity Name: IONA RANCH MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IONA RANCH MORTGAGE, 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 May 2013 (12 years ago)
Document Number: L13000068241
FEI/EIN Number 46-2764296

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

Address: 146 2ND ST N, SUITE 103, ST. PETERSBURG, FL, 33701
Mail Address: 146 2ND ST N, SUITE 103, ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGER DAVID S Manager 146 2ND ST N SUITE 103, ST. PETERSBURG, FL, 33701
RUBY CARL Manager 14030 E 14 MILE ROAD, WARREN, MI, 48088
MARGER DAVID S Agent 146 2ND ST N, ST. PETERSBURG, FL, 33701

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J48HRE4G4V19
CAGE Code:
9K0P3
UEI Expiration Date:
2025-04-01

Business Information

Doing Business As:
IONA RANCH ASSOCIATES
Division Name:
IONA RANCH MORTGAGE, LLC
Activation Date:
2024-04-03
Initial Registration Date:
2023-02-24

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 146 2ND ST N, SUITE 103, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2025-02-01 146 2ND ST N, SUITE 103, ST. PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 146 2ND ST N, SUITE 103, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2024-02-01 146 2ND ST N, SUITE 103, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2015-02-26 MARGER, DAVID S -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-26

USAspending Awards / Contracts

Procurement Instrument Identifier:
70FBR423P00000088
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
6200.00
Base And Exercised Options Value:
6200.00
Base And All Options Value:
6200.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2023-03-13
Description:
THE PURPOSE OF THIS MODIFICATION IS TO EXTEND THE PERIOD OF PERFORMANCE FOR 2 MONTHS FOR TWO (2) TRAVEL TRAILER LOT (101 & 123) AT IONA RANCH MOBILE HOME PARK FROM 13 SEPTEMBER 2024 - 12 NOVEMBER 2024.
Naics Code:
721211: RV (RECREATIONAL VEHICLE) PARKS AND CAMPGROUNDS
Product Or Service Code:
X1PZ: LEASE/RENTAL OF OTHER NON-BUILDING FACILITIES

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Date of last update: 01 Jun 2025

Sources: Florida Department of State