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LCH II, LLC - Florida Company Profile

Company Details

Entity Name: LCH II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LCH II, 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: 08 Feb 2017 (8 years ago)
Document Number: L17000029145
FEI/EIN Number 832030475

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

Address: 1154 NW 136th ST, NEWBERRY, FL, 32669, US
Mail Address: 1154 NW 136th ST, NEWBERRY, FL, 32669, US
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HODGE Betty J Manager 1154 NW 136th ST, NEWBERRY, FL, 32669
Muller Shannon L Manager 14030 NW 49th Ave, Gainesville, FL, 32606
HODGE Betty J Agent 1154 NW 136th ST, NEWBERRY, FL, 32669

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000045074 MADISON ON 20TH ACTIVE 2023-04-09 2028-12-31 - 1154 NW 136TH ST, NEWBERRY, FL, 32669
G17000024099 MADISON ON @20TH EXPIRED 2017-02-25 2022-12-31 - 12343 SW 1ST PLACE, NEBERRY, FL, 32669

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 1154 NW 136th ST, NEWBERRY, FL 32669 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 1154 NW 136th ST, NEWBERRY, FL 32669 -
CHANGE OF MAILING ADDRESS 2021-03-29 1154 NW 136th ST, NEWBERRY, FL 32669 -
REGISTERED AGENT NAME CHANGED 2019-02-20 HODGE, Betty JO -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-29
AMENDED ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-24
Florida Limited Liability 2017-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9918357010 2020-04-09 0491 PPP 13243 SW 1st Place, Newberry, FL, 32669-3067
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54800
Loan Approval Amount (current) 54800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124053
Servicing Lender Name Millennium Bank
Servicing Lender Address 6392 Artesian Cir, OOLTEWAH, TN, 37363-7295
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newberry, ALACHUA, FL, 32669-3067
Project Congressional District FL-03
Number of Employees 6
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17221
Originating Lender Name Millennium Bank
Originating Lender Address Lake City, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 55288.63
Forgiveness Paid Date 2021-03-03

Date of last update: 02 May 2025

Sources: Florida Department of State