| Entity Name: | OCALA NATIONAL GOLF CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCALA NATIONAL GOLF CLUB, 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. |
| 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: | 25 Sep 2017 (8 years ago) |
| Document Number: | L17000198216 |
| FEI/EIN Number |
82-2972042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4782 NW 80TH AVE, OCALA, FL, 34482 |
| Mail Address: | 5360 Holiday Ter, Kalamazoo, MI, 49009, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURIEN REGI | Manager | 4782 NW 80TH AVE, OCALA, FL, 34482 |
| KURIEN REGI | Agent | 4782 NW 80TH AVE, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-02-03 | 4782 NW 80TH AVE, OCALA, FL 34482 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000513648 | ACTIVE | 1000000968182 | MARION | 2023-10-19 | 2043-10-25 | $ 11,749.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-02-03 |
| Florida Limited Liability | 2017-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1783257108 | 2020-04-10 | 0491 | PPP | 4784 NW 80th Avenue, OCALA, FL, 34482-1224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
