LOCH BUILDERS AND DESIGN GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	LOCH BUILDERS AND DESIGN GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LOCH BUILDERS AND DESIGN GROUP, 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:	28 Aug 2019 (6 years ago)
Date of dissolution:	04 Sep 2019 (6 years ago)
Last Event:	LC VOLUNTARY DISSOLUTION
Event Date Filed:	04 Sep 2019 (6 years ago)
Document Number:	L19000214347
Address:	141 N. HIGHLAND STREET, MOUNT DORA, FL, 32757
Mail Address:	141 N. HIGHLAND STREET, MOUNT DORA, FL, 32757
ZIP code:	32757
County:	Lake
Place of Formation:	FLORIDA

Name	Role	Address
GIBSON GRANT WESLEY	Manager	141 N. HIGHLAND STREET, MOUNT DORA, FL, 32757
CONN LEE ALLEN	Manager	141 N. HIGHLAND STREET, MOUNT DORA, FL, 32757
BRAY DANIEL LEE	Manager	141 N. HIGHLAND STREET, MOUNT DORA, FL, 32757
RADER SHAWN G	Agent	215 NORTH EOLA DRIVE, ORLANDO, FL, 32801

Event Type	Filed Date	Value	Description
LC VOLUNTARY DISSOLUTION	2019-09-04	-	-

Name	Date
LC Voluntary Dissolution	2019-09-04
Florida Limited Liability	2019-08-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6736368309

2021-01-27

0491

PPS

141 N Highland St, Mount Dora, FL, 32757-5776

Loan Status Date	2021-11-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56795
Loan Approval Amount (current)	56795
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17736
Servicing Lender Name	United Southern Bank
Servicing Lender Address	750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Mount Dora, LAKE, FL, 32757-5776
Project Congressional District	FL-06
Number of Employees	6
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	17736
Originating Lender Name	United Southern Bank
Originating Lender Address	UMATILLA, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	57181.52
Forgiveness Paid Date	2021-10-06

Date of last update: 02 May 2025