| Entity Name: | SUSAN REILLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSAN REILLY, 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: |
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: | 10 Nov 2022 (2 years ago) |
| Document Number: | L22000482905 |
| FEI/EIN Number |
88-4295211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4358 NW 57th Ave, Ocala, FL, 34482, US |
| Mail Address: | 4358 NW 57th Ave, Ocala, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REILLY FRED MR. | Authorized Representative | 8 EASTWOOD LANE, BELLEAIR, FL, 33756 |
| REILLY SUSAN MS. | Manager | 4358 NW 57th Ave, Ocala, FL, 34482 |
| REILLY SUSAN MS. | Agent | 4358 NW 57th Ave, Ocala, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 5688 NW 45th Lane, Ocala, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 5688 NW 45th Lane, Ocala, FL 34482 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 5688 NW 57th Lane, Ocala, FL 34482 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 4358 NW 57th Ave, Ocala, FL 34482 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 4358 NW 57th Ave, Ocala, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 4358 NW 57th Ave, Ocala, FL 34482 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-21 |
| Florida Limited Liability | 2022-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4855078603 | 2021-03-20 | 0455 | PPP | 651 Okeechobee Blvd Apt 1111, West Palm Beach, FL, 33401-6044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
