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SOUTHERN RECON AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN RECON AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN RECON AGENCY, 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: 16 May 2014 (11 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: L14000080047
FEI/EIN Number 46-5721021

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

Address: 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819, US
Mail Address: PO BOX 10522, TAMPA, FL, 33679, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUBIN MATT J Manager PO BOX 10522, TAMPA, FL, 33679
Aubin Ciara Auth PO BOX 10522, TAMPA, FL, 33679
AUBIN MATT Agent 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000126895 AUBIN INVESTIGATIONS & PROCESS EXPIRED 2014-12-17 2019-12-31 - 2808 MOONSTONE BEND, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2015-12-21 SOUTHERN RECON AGENCY, LLC -
CHANGE OF PRINCIPAL ADDRESS 2015-12-21 7512 DR PHILLIPS BLVD, #50-723, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2015-12-21 7512 DR PHILLIPS BLVD, #50-723, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
AMENDED ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9424238909 2021-05-12 0491 PPS 7512 Doctor Phillips Boulevard 50-723, Orlando, FL, 32819
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26633
Loan Approval Amount (current) 26633
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819
Project Congressional District FL-10
Number of Employees 4
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26770.91
Forgiveness Paid Date 2021-12-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State