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KANADIAN EQUESTRIAN TRAINING AND SALES LLC - Florida Company Profile

Company Details

Entity Name: KANADIAN EQUESTRIAN TRAINING AND SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KANADIAN EQUESTRIAN TRAINING AND SALES 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: 01 Jul 2019 (6 years ago)
Document Number: L19000171906
FEI/EIN Number 84-2268037

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

Address: 1245 SE 95TH STREET, OCALA, FL, 34480
Mail Address: 1245 SE 95TH STREET, OCALA, FL, 34480
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESER RYAN Managing Member 1245 SE 95TH STREET, OCALA, FL, 34480
RESER STACEY Managing Member 1245 SE 95TH STREET, OCALA, FL, 34480
MUTARELLI RICHARD JR Agent 328 NE 1ST AVENUE, OCALA, FL, 34470

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8074248710 2021-04-07 0491 PPP 1245 SE 95th St, Ocala, FL, 34480-7879
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34480-7879
Project Congressional District FL-06
Number of Employees 2
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 12536.99
Forgiveness Paid Date 2021-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State