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GOLDEN #12 LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN #12 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN #12 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: 17 May 2017 (8 years ago)
Document Number: L17000109709
FEI/EIN Number 82-1595770

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

Mail Address: 1127 SE 46th Street, Ocala, FL, 34480, US
Address: 6998 N US HWY 27, UNIT 109, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BREECH LAWRENCE D Manager 1127 SE 46th Street, Ocala, FL, 34480
LEE STEVEN T Agent 2347 SE 17th Street, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-26 Breech, Lawrence D -
CHANGE OF PRINCIPAL ADDRESS 2025-01-26 1127 S.E. 46th Street, Ocala, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-26 1127 S.E. 46th Street, Ocala, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 2347 SE 17th Street, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2023-04-10 LEE, STEVEN T -
CHANGE OF MAILING ADDRESS 2020-04-01 6998 N US HWY 27, UNIT 109, OCALA, FL 34482 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 6998 N US HWY 27, UNIT 109, OCALA, FL 34482 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-06
Florida Limited Liability 2017-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9668757008 2020-04-09 0491 PPP 6998 N. US Hwy 27, ocala, FL, 34482
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44815.12
Loan Approval Amount (current) 44815.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19573
Servicing Lender Name F & M Bank and Trust Company
Servicing Lender Address 142 W Main St, MANCHESTER, GA, 31816-1651
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ocala, MARION, FL, 34482-0001
Project Congressional District FL-03
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19573
Originating Lender Name F & M Bank and Trust Company
Originating Lender Address MANCHESTER, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45143.64
Forgiveness Paid Date 2021-01-07
8079208305 2021-01-29 0491 PPS 6998 N US Highway 27, Ocala, FL, 34482-8906
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60655
Loan Approval Amount (current) 60655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19573
Servicing Lender Name F & M Bank and Trust Company
Servicing Lender Address 142 W Main St, MANCHESTER, GA, 31816-1651
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34482-8906
Project Congressional District FL-03
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19573
Originating Lender Name F & M Bank and Trust Company
Originating Lender Address MANCHESTER, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60894.25
Forgiveness Paid Date 2021-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State