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ORDINANCE ONE, LLC - Florida Company Profile

Company Details

Entity Name: ORDINANCE ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORDINANCE ONE, 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: 18 Aug 2017 (8 years ago)
Document Number: L17000176768
FEI/EIN Number 82-2579769

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

Address: 5738 MAIN STREET, NEW PORT RICHEY, FL, 34652, US
Mail Address: 9419 AMAZON DRIVE, NEW PORT RICHEY, FL, 34655, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIPER NATALIE P Authorized Member 9419 AMAZON DRIVE, NEW PORT RICHEY, FL, 34655
Ciper Brett J Manager 9419 AMAZON DRIVE, NEW PORT RICHEY, FL, 34655
GOLUBA RITA A Agent 1214 SWEET JASMINE DRIVE, TRINITY, FL, 34655

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-08-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7389208502 2021-03-05 0455 PPS 5738 Main St, New Port Richey, FL, 34652-2712
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27114.22
Loan Approval Amount (current) 27114.22
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652-2712
Project Congressional District FL-12
Number of Employees 5
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27490.81
Forgiveness Paid Date 2022-08-08
2255837204 2020-04-15 0455 PPP 5738 Main St., New Port Richey, FL, 34652
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) 12600
Loan Approval Amount (current) 12600
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652-0001
Project Congressional District FL-12
Number of Employees 5
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12730.55
Forgiveness Paid Date 2021-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State