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SNC HOLDING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: SNC HOLDING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNC HOLDING COMPANY 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: 26 Mar 2015 (10 years ago)
Document Number: L15000053995
FEI/EIN Number 47-3573746

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

Address: 1300 SW 42ND ST, OCALA, FL, 34471, US
Mail Address: 1300 SW 42ND ST, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1124405022 2015-04-29 2015-04-29 17805 N US HIGHWAY 301, CITRA, FL, 321132459, US 17805 N US HIGHWAY 301, CITRA, FL, 321132459, US

Contacts

Phone +1 352-595-7777
Fax 3525954047

Authorized person

Name MR. FREDERICK C SPOGEN III
Role CEO
Phone 3525720666

Taxonomy

Taxonomy Code 261QR1300X - Rural Health Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
SPOGEN FREDERICK CIII Managing Member 1300 SW 42ND CT, OCALA, FL, 34471
CLEVINGER SIDNEY E Managing Member 1300 SW 42ND CT, OCALA, FL, 34471
Spogen Teresa A Chief Financial Officer 1300 SW 42ND ST, OCALA, FL, 34471
SNC HOLDING COMPANY LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-23 SNC Holding Company LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-23 1300 SW 42nd St, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5758777303 2020-04-30 0491 PPP 17805 N US HIGHWAY 301, Citra, FL, 32113
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34139.73
Loan Approval Amount (current) 34100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Citra, MARION, FL, 32113-0001
Project Congressional District FL-03
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34466.22
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State