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ACCESO STRATEGY, LLC - Florida Company Profile

Company Details

Entity Name: ACCESO STRATEGY, 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: 15 Jan 2013 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Jan 2018 (7 years ago)
Document Number: M13000000283
FEI/EIN Number 46-1946976

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

Address: 3730 North Main Street, Farmville, NC, 27828, US
Mail Address: PO Box 430, Valrico, FL, 33595, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
DEMING RON Manager 3216 Circle Drive, Farmville, NC, 27828
Deming Donna N Member PO Box 430, Valrico, FL, 33595
DEMING RONALD Agent 1900 CAPRI RD., VALRICO, FL, 33595

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 1900 Capri Rd, Valrico, FL 33594 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 3730 North Main Street, Farmville, NC 27828 -
LC DISSOCIATION MEM 2018-01-08 - -
CHANGE OF MAILING ADDRESS 2015-04-22 3730 North Main Street, Farmville, NC 27828 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-08
CORLCDSMEM 2018-01-08
ANNUAL REPORT 2017-03-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346324692 0419730 2022-11-03 2802 OLD WINTER GARDEN RD, OCOEE, FL, 34761
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2022-11-03
Emphasis L: FALL
Case Closed 2023-04-24

Related Activity

Type Inspection
Activity Nr 1632456
Safety Yes
Type Inspection
Activity Nr 1632458
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8562607104 2020-04-15 0455 PPP PO Box 430, Valrico, FL, 33595
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55200
Loan Approval Amount (current) 55200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33595-0001
Project Congressional District FL-15
Number of Employees 5
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55900.21
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State