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SOUTHERN ESCAPES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN ESCAPES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN ESCAPES, 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: 04 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Feb 2019 (6 years ago)
Document Number: L19000006956
FEI/EIN Number 83-3030293

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

Address: 4802 SW 85TH AVE, GAINESVILLE, FL, 32608, US
Mail Address: PO BOX 140211, GAINESVILLE, FL, 32614, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROIANO MICHAEL W President 4802 SW 85TH AVENUE, GAINESVILLE, FL, 32608
troiano kathie Secretary 4802 SW 85 AVE, Gainesville, FL, 32608
TROIANO MICHAEL W Agent 4802 SW 85TH AVE, GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000172664 LEGACY ALUMINUM ACTIVE 2021-12-28 2026-12-31 - P.O. BOX 140211, GAINESVILLE, FL, 32614

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-02-07 - -
REGISTERED AGENT NAME CHANGED 2019-02-07 TROIANO, MICHAEL WILLIAM -
CHANGE OF MAILING ADDRESS 2019-01-16 4802 SW 85TH AVE, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-12
LC Amendment 2019-02-07
Florida Limited Liability 2019-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2246317101 2020-04-10 0491 PPP 4802 SW 85TH AVE, GAINESVILLE, FL, 32608-5263
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35008
Loan Approval Amount (current) 35008
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GAINESVILLE, ALACHUA, FL, 32608-5263
Project Congressional District FL-03
Number of Employees 5
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35233.61
Forgiveness Paid Date 2020-12-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State