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PUNISHERS LEMC IRON HORSE LLC - Florida Company Profile

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Company Details

Entity Name: PUNISHERS LEMC IRON HORSE LLC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 07 Nov 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Dec 2024 (7 months ago)
Document Number: N23000013438
FEI/EIN Number 93-4341487

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

Address: 11816 SE 99TH TER, BELLEVIEW, FL, 34420, US
Mail Address: 11816 SE 99TH TER, BELLEVIEW, FL, 34420, US
ZIP code: 34420
City: Belleview
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMSEY MIKE President 11816 SE 99TH TERRACE, BELLEVIEW, FL, 34420
MONNIG CURTIS Secretary 12321 SE 87TH TERRACE, BELLEVIEW, FL, 34420
STEPHEN H ELDRIDGE II Agent 9600 S EVANS AVE, INVERNESS, FL, 33452
ELDRIDGE STEPHEN Vice President 9600 S EVANS AVE, INVERNESS, FL, 34452

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-06 - -
AMENDMENT 2024-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-23 11816 SE 99TH TER, BELLEVIEW, FL 34420 -
CHANGE OF MAILING ADDRESS 2024-10-23 11816 SE 99TH TER, BELLEVIEW, FL 34420 -
REGISTERED AGENT NAME CHANGED 2024-04-08 Allen, Devin -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 8940 SE 159th Lane, Summerfield, FL 34491 -

Documents

Name Date
Amendment 2024-12-06
Amendment 2024-10-23
ANNUAL REPORT 2024-04-08
Domestic Non-Profit 2023-11-07

Tax Exempt

Employer Identification Number (EIN) :
93-4341487
In Care Of Name:
% MIKE RAMSEY
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2023-11
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jul 2025

Sources: Florida Department of State