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RAGSDALE & ASSOCIATES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: RAGSDALE & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 2004 (21 years ago)
Branch of: RAGSDALE & ASSOCIATES, LLC, MINNESOTA (Company Number c673599f-88d4-e011-a886-001ec94ffe7f)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2024 (6 months ago)
Document Number: M04000002629
FEI/EIN Number 830399231

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

Address: 33211 US HIGHWAY 19 N, PALM HARBOR, FL, 34684
Mail Address: 795 County Road 1, Lot 206, PALM HARBOR, FL, 34683, US
ZIP code: 34684
County: Pinellas
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
LANSMANN JENNA Manager 2463 INDIAN TRAIL EAST, PALM HARBOR, FL, 34683
CLEARWATER BUSINESS LAW LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-01 - -
CHANGE OF MAILING ADDRESS 2018-04-12 33211 US HIGHWAY 19 N, PALM HARBOR, FL 34684 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-09 33211 US HIGHWAY 19 N, PALM HARBOR, FL 34684 -

Documents

Name Date
LC Amendment 2024-10-01
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3421878507 2021-02-23 0455 PPS 33211 US Highway 19 N, Palm Harbor, FL, 34684-3153
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name Plato's Closet
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-3153
Project Congressional District FL-13
Number of Employees 16
NAICS code 448150
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45205.89
Forgiveness Paid Date 2021-08-12
2658147301 2020-04-29 0455 PPP 33211 US Highway 19 N,, Palm Harbor, FL, 34684
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48100
Loan Approval Amount (current) 48100
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 16
NAICS code 448150
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 48424.18
Forgiveness Paid Date 2021-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State