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FLORIDA AGG SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA AGG SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA AGG SERVICES 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: 26 Dec 2017 (7 years ago)
Document Number: L17000261891
FEI/EIN Number 82-3828600

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

Address: 15611 TROTTING HORSE LANE, TAVARES, FL, 32778
Mail Address: 15611 TROTTING HORSE LANE, TAVARES, FL, 32778
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARNER COREY Agent 15611 TROTTING HORSE LANE, TAVARES, FL, 32778
WARNER HOLDING COMPANY, INC. Manager -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-15
Florida Limited Liability 2017-12-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346762297 0419730 2023-06-08 15611 TROTTING HORSE LANE, TAVARES, FL, 32778
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2023-06-08
Case Closed 2023-11-15

Related Activity

Type Inspection
Activity Nr 1675795
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7189727003 2020-04-07 0491 PPP 15611 TROTTING HORSE LN, TAVARES, FL, 32778-6120
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215027.5
Loan Approval Amount (current) 215027.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAVARES, LAKE, FL, 32778-6120
Project Congressional District FL-11
Number of Employees 41
NAICS code 561320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 216795.5
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State