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  5. OGDEN BROTHERS CONSTRUCTION - CF, LLC

OGDEN BROTHERS CONSTRUCTION - CF, LLC - Florida Company Profile

Company Details

Entity Name: OGDEN BROTHERS CONSTRUCTION - CF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OGDEN BROTHERS CONSTRUCTION - CF, 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: 24 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2022 (2 years ago)
Document Number: L17000018364
FEI/EIN Number 81-5230115

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1 TOM RAB LANE, FORT MYERS, FL, 33907, US
Mail Address: 1 TOM RAB LANE, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OGDEN BROTHERS CONSTRUCTION - CF SAFE HARBOR 401K PLAN 2022 815230115 2023-07-27 OGDEN BROTHERS CONSTRUCTION - CF, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 238100
Sponsor’s telephone number 2534942772
Plan sponsor’s address 1 TOM RAB LANE, FORT MEYERS, FL, 33907

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing DJ SIMMONS
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION - CF SAFE HARBOR 401K PLAN 2022 815230115 2023-07-07 OGDEN BROTHERS CONSTRUCTION - CF, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 238100
Sponsor’s telephone number 2534942772
Plan sponsor’s address 1 TOM RAB LANE, FORT MEYERS, FL, 33907

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing DJ SIMMONS
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION - CF SAFE HARBOR 401K PLAN 2021 815230115 2022-07-12 OGDEN BROTHERS CONSTRUCTION - CF, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 238100
Sponsor’s telephone number 2534942772
Plan sponsor’s address 1 TOM RAB LANE, FORT MEYERS, FL, 33907

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing CARLOS VILLASANTE
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION - CF SAFE HARBOR 401K PLAN 2020 815230115 2021-05-24 OGDEN BROTHERS CONSTRUCTION - CF, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 238100
Sponsor’s telephone number 2534942772
Plan sponsor’s address 1 TOM RAB LANE, FORT MEYERS, FL, 33907

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing CARLOS VILLASANTE
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION - CF SAFE HARBOR 401K PLAN 2019 815230115 2020-04-20 OGDEN BROTHERS CONSTRUCTION - CF, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 238100
Sponsor’s telephone number 2534942772
Plan sponsor’s address 1 TOM RAB LANE, FORT MEYERS, FL, 33907

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing CARLOS VILLASANTE
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION - CF SAFE HARBOR 401K PLAN 2018 815230115 2019-06-29 OGDEN BROTHERS CONSTRUCTION - CF, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 238100
Sponsor’s telephone number 2534942772
Plan sponsor’s address 1 TOM RAB LANE, FORT MEYERS, FL, 33907

Signature of
Role Plan administrator
Date 2019-06-29
Name of individual signing CARLOS VILLASANTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HAHNEL LELAND Manager 1 TOM RAB LANE, FORT MYERS, FL, 33907
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
SIMMONS D.J. Manager 1 TOM RAB LANE, FORT MYERS, FL, 33907
HARMON JERRY Manager 1 TOM RAB LANE, FORT MYERS, FL, 33907
Boyer Rebecca Manager 1 TOM RAB LANE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-16 - -
REGISTERED AGENT NAME CHANGED 2022-09-23 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-09-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-09
LC Amendment 2022-11-16
Reg. Agent Change 2022-09-23
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-24
Florida Limited Liability 2017-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5229217108 2020-04-13 0455 PPP 1 Tom Rab Lane, FORT MYERS, FL, 33907-4055
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 294027
Loan Approval Amount (current) 294027
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-4055
Project Congressional District FL-19
Number of Employees 32
NAICS code 236220
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 295946.34
Forgiveness Paid Date 2020-12-08

Companies related by officers

HAHNEL LELAND

OGDEN BROTHERS CONSTRUCTION, LLC - Active
Florida Limited Liability Co. (2022 )
OGDEN HOLDING COMPANY, INC. - Active
Domestic Profit (2022 )
OGDEN HOLDING COMPANY, INC. - Active
Domestic Profit (2022 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

SIMMONS D.J.

OGDEN BROTHERS CONSTRUCTION, LLC - Active
Florida Limited Liability Co. (2022 )
OGDEN HOLDING COMPANY, INC. - Active
Domestic Profit (2022 )
OGDEN HOLDING COMPANY, INC. - Active
Domestic Profit (2022 )

HARMON JERRY

HARMON'S FOOTER SERVICE, INC. - Inactive
Domestic Profit (2001 - 2006)
HARMON'S FOOTER SERVICE, INC. - Inactive
Domestic Profit (2001 - 2006)
HARMON'S FOOTER SERVICE, INC. - Inactive
Domestic Profit (2001 - 2006)
OGDEN BROTHERS CONSTRUCTION, LLC - Active
Florida Limited Liability Co. (2022 )
OGDEN HOLDING COMPANY, INC. - Active
Domestic Profit (2022 )
OGDEN HOLDING COMPANY, INC. - Active
Domestic Profit (2022 )

Boyer Rebecca

OGDEN BROTHERS CONSTRUCTION, LLC - Active
Florida Limited Liability Co. (2022 )
OGDEN HOLDING COMPANY, INC. - Active
Domestic Profit (2022 )

Companies related by address

1 TOM RAB LANE, FORT MYERS, FL, 33907, US

1 TOMROB, LLC OGDEN HOLDING COMPANY, INC. OGDEN BROTHERS CONSTRUCTION, LLC OGDEN INTERMEDIATE, INC.

1 TOM RAB LANE, FORT MYERS, FL, 33907, US

1 TOMROB, LLC OGDEN HOLDING COMPANY, INC. OGDEN BROTHERS CONSTRUCTION, LLC OGDEN INTERMEDIATE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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