| 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. |
| 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 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1175097409 | 2020-05-04 | 0491 | PPP | 4598 SE Maricamp Rd, Ocala, FL, 34480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3002698507 | 2021-02-22 | 0491 | PPS | 4598 SE Maricamp Rd, Ocala, FL, 34480-7424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
