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OCALA STEEL ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: OCALA STEEL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCALA STEEL ENTERPRISES, 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: 13 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000043072
FEI/EIN Number 83-3640386

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

Address: 4598 SE Maricamp Rd, OCALA, FL, 34480, US
Mail Address: PO BOX 831131, OCALA, FL, 34483, US
ZIP code: 34480
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAYSEN MICHAEL CSR Manager 4598 SE MARICAMP RD, OCALA, FL, 34480
THAYSEN MICHAEL CSR Agent 3491 SE 30th Terr, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2023-08-01 - -
LC DISSOCIATION MEM 2020-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 4598 SE Maricamp Rd, OCALA, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 3491 SE 30th Terr, OCALA, FL 34471 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000168540 ACTIVE 2023-CA000045 FIFTH JUDICIAL CIRCUIR 2023-11-01 2029-03-25 $33,259.47 GULF COAST SUPPLY & MANUFACTURING, LLC, 14429 S.W. 2ND PLACE, SUITE G 30, NEWBERRY, FL 32669
J23000500009 TERMINATED 1000000967422 MARION 2023-10-13 2043-10-18 $ 1,093.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000503557 ACTIVE 2023CA374 FIFTH JUDICIAL CIRCUIT 2023-07-03 2028-10-26 $107,550 BRAD BANKER, 3435 CONNIFF ROAD, GROVELAND, FL 34736
J23000125906 ACTIVE 22-CA-2587 5TH JUD CIR MARION CTY FL 2023-03-22 2028-03-29 $48,728.15 ELIZABETH FOX, 3155 NW 165TH STREET, CITRA, FL 32113
J23000131698 ACTIVE 2023-CC-000108 5TH JUD CIR LAKE CTY FL 2023-03-16 2028-04-04 $34,253.96 PORTUS BARLOW III, 40908 W. 2ND AVENUE, UMATILLA, FL 34471
J21000157051 TERMINATED 1000000882860 MARION 2021-03-31 2041-04-07 $ 3,628.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
LC Amendment 2023-08-01
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-19
CORLCDSMEM 2020-06-12
ANNUAL REPORT 2020-01-21
Florida Limited Liability 2019-02-13

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51000.00
Total Face Value Of Loan:
31128.75
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-6250.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26822.75
Total Face Value Of Loan:
26822.75

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$51,000
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,128.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,355.61
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $31,128.75
Jobs Reported:
8
Initial Approval Amount:
$26,822.75
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,822.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,024.84
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $26,822.75

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Date of last update: 01 Jul 2025

Sources: Florida Department of State