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OCALA NATIONAL GOLF CLUB, LLC - Florida Company Profile

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Company Details

Entity Name: OCALA NATIONAL GOLF CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Sep 2017 (8 years ago)
Document Number: L17000198216
FEI/EIN Number 82-2972042
Address: 4782 NW 80TH AVE, OCALA, FL, 34482
Mail Address: 5360 Holiday Ter, Kalamazoo, MI, 49009, US
ZIP code: 34482
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KURIEN REGI Manager 4782 NW 80TH AVE, OCALA, FL, 34482
KURIEN REGI Agent 4782 NW 80TH AVE, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-03 4782 NW 80TH AVE, OCALA, FL 34482 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
0.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146920.00
Total Face Value Of Loan:
146920.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146920.00
Total Face Value Of Loan:
146920.00

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$146,920
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,920
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$148,578.38
Servicing Lender:
Horizon Bank
Use of Proceeds:
Payroll: $117,536
Utilities: $14,692
Rent: $14,692

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Date of last update: 02 Aug 2025

Sources: Florida Department of State