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FENCE OUTLET MDC LLC - Florida Company Profile

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Company Details

Entity Name: FENCE OUTLET MDC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FENCE OUTLET MDC 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: 20 Oct 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Dec 2022 (3 years ago)
Document Number: L17000218470
FEI/EIN Number 82-3169047

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

Address: 4025 HIGHWAY 60 WEST, LAKE WALES, FL, 33859
Mail Address: 9671 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
ZIP code: 33859
City: Lake Wales
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIRZADEH TIMOTHY Authorized Person 9671 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
LIGHTSEY ALTON L Agent 222 W. COMSTOCK AVE., WINTER PARK, FL, 32789
PATEL RAJUL President 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
PATEL RAJUL Secretary 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
PATEL SEJAL Director 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
PATEL NIRAV Vice President 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
TINNON JEFFREY Vice President 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
PATEL RAJUL Treasurer 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
PATEL RAJUL Director 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
PATEL SEJAL Vice President 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-22 4025 HIGHWAY 60 WEST, LAKE WALES, FL 33859 -
CHANGE OF MAILING ADDRESS 2022-12-22 4025 HIGHWAY 60 WEST, LAKE WALES, FL 33859 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-22 222 W. COMSTOCK AVE., SUITE 200, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-28
CORLCRACHG 2022-12-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-10-20

USAspending Awards / Financial Assistance

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:
556700.00
Total Face Value Of Loan:
556700.00

Paycheck Protection Program

Jobs Reported:
83
Initial Approval Amount:
$556,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$556,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$563,442.26
Servicing Lender:
ServisFirst Bank
Use of Proceeds:
Payroll: $415,900
Utilities: $65,700
Rent: $55,400
Debt Interest: $19,700

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Date of last update: 01 Jul 2025

Sources: Florida Department of State