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FLORIDA SECURE STORAGE OF OCALA, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA SECURE STORAGE OF OCALA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA SECURE STORAGE 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: 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: 07 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Sep 2019 (6 years ago)
Document Number: L19000194356
FEI/EIN Number 84-2754873

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

Address: 5030 SW 60th Avenue, Ocala, FL, 34474, US
Mail Address: 22661 MAPLEWOOD, MISSION VIEJO, CA, 92692
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004JF9MMGQR56068 L19000194356 US-FL GENERAL ACTIVE -

Addresses

Legal C/O HAINES, TIM D, 125 NE 1ST AVE., STE. 1, OCALA, US-FL, US, 34470
Headquarters 17600 Newhope Street, Fountain Valley, US-CA, US, 92708

Registration details

Registration Date 2019-09-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-09-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000194356

Key Officers & Management

Name Role Address
HARRIS THOMAS P Manager 22661 MAPLEWOOD, MISSION VIEJO, CA, 92692
HAINES TIM D Agent 125 NE 1ST AVE., STE. 1, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-26 5030 SW 60th Avenue, Ocala, FL 34474 -
LC AMENDMENT 2019-09-11 - -
CHANGE OF MAILING ADDRESS 2019-09-11 5030 SW 60th Avenue, Ocala, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-26
LC Amendment 2019-09-11
Florida Limited Liability 2019-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3950117109 2020-04-12 0491 PPP 5030 SW 60TH AVE, OCALA, FL, 34474-4314
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 19181.91
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34474-4314
Project Congressional District FL-03
Number of Employees 3
NAICS code 531130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19299.67
Forgiveness Paid Date 2020-12-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State