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FENCE OUTLET MDC LLC - Florida Company Profile

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 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Dec 2022 (2 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
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3231427101 2020-04-11 0455 PPP 4025 W STATE ROAD 60, LAKE WALES, FL, 33859-8297
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 556700
Loan Approval Amount (current) 556700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WALES, POLK, FL, 33859-8297
Project Congressional District FL-18
Number of Employees 83
NAICS code 325991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 563442.26
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State