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SUBTERRA SPECIALTIES LLC - Florida Company Profile

Company Details

Entity Name: SUBTERRA SPECIALTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUBTERRA SPECIALTIES 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: 10 Jan 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000018644
FEI/EIN Number 844440958

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

Address: 248 SW POWDER CT, FORT WHITE, FL, 32038, US
Mail Address: 248 SW POWDER CT, FORT WHITE, FL, 32038, US
ZIP code: 32038
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JASON J President 2865 WHITE MAGNOLIA LOOP, CLERMONT, FL, 34711
GOMEZ LUIS Vice President 17201 OCEAN HILL DR, WINTER GARDEN, FL, 34787
Collins Lei Ann Vice President 248 SW POWDER CT, FORT WHITE, FL, 32038
Collins Lei Ann Administrator 248 SW POWDER CT, FORT WHITE, FL, 32038
SMITH JASON Agent 2865 WHITE MAGNOLIA LOOP, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-05-03 - -

Documents

Name Date
LC Amendment 2021-05-03
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4008028500 2021-02-25 0491 PPP 248 SW Powder Ct, Fort White, FL, 32038-1745
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5547
Loan Approval Amount (current) 5547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort White, COLUMBIA, FL, 32038-1745
Project Congressional District FL-03
Number of Employees 7
NAICS code 238210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5590.31
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State