Search icon

TRAIL LAKES CAMPGROUND, LLC. - Florida Company Profile

Company Details

Entity Name: TRAIL LAKES CAMPGROUND, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAIL LAKES CAMPGROUND, 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: 27 Feb 2014 (11 years ago)
Document Number: L14000033650
FEI/EIN Number 650577540

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

Address: 40904 TAMIAMI TRAIL E, OCHOPEE, FL, 34141, US
Mail Address: 40904 TAMIAMI TRAIL E, OCHOPEE, FL, 34141, US
ZIP code: 34141
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEALY JACK M Authorized Member 40904 TAMIAMI TRAIL E, OCHOPEE, FL, 34141
SHEALY JACK M Agent 40904 TAMIAMI TRAIL E, OCHOPEE, FL, 34141

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-08-01
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6178907401 2020-05-14 0455 PPP 40904 TAMIAMI TRAIL E, OCHOPEE, FL, 34141
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8722
Loan Approval Amount (current) 8722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCHOPEE, COLLIER, FL, 34141-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 721211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8824.97
Forgiveness Paid Date 2021-07-21
2990018709 2021-03-30 0455 PPS 40904 Tamiami Trl E, Ochopee, FL, 34141-2004
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12211
Loan Approval Amount (current) 12211
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ochopee, COLLIER, FL, 34141-2004
Project Congressional District FL-26
Number of Employees 3
NAICS code 721211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12303
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State