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INFINITI FINE CONSIGNMENTS OF OCALA, LLC - Florida Company Profile

Company Details

Entity Name: INFINITI FINE CONSIGNMENTS OF OCALA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INFINITI FINE CONSIGNMENTS OF OCALA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jan 2019 (6 years ago)
Date of dissolution: 01 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2021 (4 years ago)
Document Number: L19000025548
FEI/EIN Number 32-0589427

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

Address: 2750 E. SILVER SPRINGS BLVD., OCALA, FL, 34470
Mail Address: P.O. BOX 1538, OCALA, FL, 34478
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA MANUEL M Auth 2750 E. SILVER SPRINGS BLVD., OCALA, FL, 34470
FREIMUTH ROSEMARY R Auth 2750 E Silver Springs Blvd, OCALA, FL, 34470
BULLARD J. WARREN Agent 310 SE 8TH ST., OCALA, FL, 34471

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-01
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-12
Florida Limited Liability 2019-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9297838603 2021-03-25 0491 PPS 2750 E Silver Springs Blvd Ste 300, Ocala, FL, 34470-7027
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 830
Loan Approval Amount (current) 830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34470-7027
Project Congressional District FL-03
Number of Employees 2
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 835.82
Forgiveness Paid Date 2021-12-08
8772867807 2020-06-06 0491 PPP 2750 EAST SILVER SPRINGS BLVD SUITE 300, OCALA, FL, 34470-7006
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4854
Loan Approval Amount (current) 4854
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34470-7006
Project Congressional District FL-03
Number of Employees 1
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4900.01
Forgiveness Paid Date 2021-05-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State