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AMERICAN CUSTOM GOLF CARTS LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN CUSTOM GOLF CARTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN CUSTOM GOLF CARTS 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: 30 Mar 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Sep 2020 (5 years ago)
Document Number: L16000063948
FEI/EIN Number 81-2061272

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

Mail Address: PO Box 5, Ozona, FL, 34660, US
Address: 8080 Ulmerton RD, Largo, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shaffer margaret M Auth PO Box 5, Ozona, FL, 34660
Shaffer Daniel A Auth PO Box 5, Ozona, FL, 34660
Gallo Anthony Auth 530 Alt 19, Palm Harbor, FL, 34683
Gallo Raquel Auth 530 Alt 19, Palm Harbor, FL, 34683
Gallo Devin Auth 530 Alt 19, Palm Harbor, FL, 34683
Shaffer Margaret M Agent 530 Alt 19, Palm Harbor, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000134028 SHAFFER'S AMERICAN CUSTOM GOLF CARTS ACTIVE 2024-11-01 2029-12-31 - 8080 ULMERTON ROAD, STE 1A, LARGO, FL, 33771
G21000164078 ACGC ACTIVE 2021-12-10 2026-12-31 - 8080 ULMERTON ROAD, UNIT A, LARGO, FL, 33771
G18000052917 SHAFFER'S AMERICAN CUSTOM GOLF CARTS EXPIRED 2018-04-27 2023-12-31 - PO BOX 5, OZONA, FL, 34660

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 310 Orange Street, #5, Palm Harbor, FL 34660-9801 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 8080 Ulmerton RD, STE A, Largo, FL 33771 -
REGISTERED AGENT NAME CHANGED 2023-03-16 Shaffer, Margaret M -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 530 Alt 19, Palm Harbor, FL 34683 -
LC DISSOCIATION MEM 2020-09-08 - -
CHANGE OF MAILING ADDRESS 2018-01-24 8080 Ulmerton RD, STE A, Largo, FL 33771 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-21
CORLCDSMEM 2020-09-08
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3927927401 2020-05-08 0455 PPP 8080 ULMERTON ROAD, LARGO, FL, 33771
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17598
Loan Approval Amount (current) 17598
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17840.03
Forgiveness Paid Date 2021-09-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State