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MARION LAKE SUMTER TITLE, LLC - Florida Company Profile

Company Details

Entity Name: MARION LAKE SUMTER TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARION LAKE SUMTER TITLE, 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 Oct 2013 (12 years ago)
Document Number: L13000144817
FEI/EIN Number 46-5337454

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

Address: 1890 SE 15TH AVE,, OCALA, FL, 34471, US
Mail Address: 1890 SE 15TH AVE,, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUTCH R W Manager 1890 SE 15TH AVE,, OCALA, FL, 34471
R WILLIAM FUTCH PA Agent 1890 SE 15TH AVE,, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000050156 MLS TITLE ACTIVE 2014-05-22 2029-12-31 - 1890 SE 15TH AVENUE, SUITE 102, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 1890 SE 15TH AVE,, STE 102, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 1890 SE 15TH AVE,, STE 102, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2023-01-24 1890 SE 15TH AVE,, STE 102, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-21 2201 SE 30TH AVE, SUITE 202, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3456557106 2020-04-11 0491 PPP 1720 SE 16th Ave, Building #200, OCALA, FL, 34471-4620
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65071.82
Loan Approval Amount (current) 65071.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-4620
Project Congressional District FL-03
Number of Employees 10
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65482.13
Forgiveness Paid Date 2020-12-08

Date of last update: 02 May 2025

Sources: Florida Department of State