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OCAPER LLC - Florida Company Profile

Company Details

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

OCAPER 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: 05 Apr 2018 (7 years ago)
Document Number: L18000086907
FEI/EIN Number 82-5209224

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

Address: 12906 SW 38TH CIRCLE, OCALA, FL, 34473, US
Mail Address: 12906 SW 38th Circle, OCALA, FL, 34473, US
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCANDO AUDYMAR Manager 12906 SW 38th Circle, OCALA, FL, 34473
OCANDO AUDYMAR Agent 12906 SW 38th Circle, OCALA, FL, 34473

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-31 12906 SW 38TH CIRCLE, OCALA, FL 34473 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-31 12906 SW 38th Circle, OCALA, FL 34473 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 12906 SW 38TH CIRCLE, OCALA, FL 34473 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4936448707 2021-04-01 0491 PPP 8335 SW 101st Place Rd N/A, Ocala, FL, 34481-7775
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14670
Loan Approval Amount (current) 14670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34481-7775
Project Congressional District FL-03
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14734.31
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State