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DOWN SOUTH AUCTIONS LLC - Florida Company Profile

Company Details

Entity Name: DOWN SOUTH AUCTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOWN SOUTH AUCTIONS 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 2015 (10 years ago)
Document Number: L15000175039
FEI/EIN Number 47-5309013

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

Address: 388 S US HIGHWAY 1, OAK HILL FLORIDA, FL, 32759, US
Mail Address: 4670 LinksVillage Drive, Ponce Inlet, FL, 32127, US
ZIP code: 32759
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARNOLD RONALD L Authorized Member 4670 LINKS VILLAGE DRIVE D-407, PONCE INLET, FL, 32127
ARNOLD KRISTINE E Authorized Member 4670 LinksVillage Drive, Ponce Inlet, FL, 32127
Arnold Ronald Agent 4670 Links Village Drive, Ponce Inlet, FL, 32127

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-01-21 388 S US HIGHWAY 1, OAK HILL FLORIDA, FL 32759 -
REGISTERED AGENT NAME CHANGED 2019-01-21 Arnold , Ronald -
REGISTERED AGENT ADDRESS CHANGED 2019-01-21 4670 Links Village Drive, Unit D-407LS, Ponce Inlet, FL 32127 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-23 388 S US HIGHWAY 1, OAK HILL FLORIDA, FL 32759 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-23
Florida Limited Liability 2015-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8176107207 2020-04-28 0491 PPP 388 S US HWY 1, OAK HILL, FL, 32759-9726
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25900
Loan Approval Amount (current) 25900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OAK HILL, VOLUSIA, FL, 32759-9726
Project Congressional District FL-07
Number of Employees 11
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26176.27
Forgiveness Paid Date 2021-05-26
6773468706 2021-04-04 0491 PPS 388 S US Highway 1, Oak Hill, FL, 32759-9726
Loan Status Date 2022-11-15
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33750
Loan Approval Amount (current) 33750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oak Hill, VOLUSIA, FL, 32759-9726
Project Congressional District FL-07
Number of Employees 11
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State