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LOREN DEVELOPMENT INC. - Florida Company Profile

Company Details

Entity Name: LOREN DEVELOPMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOREN DEVELOPMENT INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Mar 2004 (21 years ago)
Document Number: P04000042408
FEI/EIN Number 200853127

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

Address: 850390 US HWY 17, YULEE, FL, 32097
Mail Address: 850390 US HWY 17, YULEE, FL, 32097
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLEOD LOREN MARC President 85545 AVANT RD, YULEE, FL, 32097
MCLEOD LOREN MARC Treasurer 85545 AVANT RD, YULEE, FL, 32097
MCLEOD KRISTA Agent 85545 AVANT RD, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-01-25 MCLEOD, KRISTA -
REGISTERED AGENT ADDRESS CHANGED 2011-01-25 85545 AVANT RD, YULEE, FL 32097 -
CHANGE OF PRINCIPAL ADDRESS 2004-10-04 850390 US HWY 17, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2004-10-04 850390 US HWY 17, YULEE, FL 32097 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6055737104 2020-04-14 0491 PPP 850390 Hwy 17, YULEE, FL, 32097
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168687
Loan Approval Amount (current) 168687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19362
Servicing Lender Name Southeastern Bank
Servicing Lender Address 1010 North Way St, DARIEN, GA, 31305
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address YULEE, NASSAU, FL, 32097-0001
Project Congressional District FL-04
Number of Employees 15
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19362
Originating Lender Name Southeastern Bank
Originating Lender Address DARIEN, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169685.06
Forgiveness Paid Date 2020-11-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2334136 Interstate 2023-06-27 10000 2023 1 1 Private(Property)
Legal Name LOREN DEVELOPMENT INC
DBA Name LD BUILDINGS
Physical Address 850390 HWY 17, YULEE, FL, 32097, US
Mailing Address 850390 HWY 17, YULEE, FL, 32097, US
Phone (904) 225-9775
Fax -
E-mail LDBUILDINGS@COMCAST.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 10
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3099007928
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-22
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit ENEY01
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDUF4HT9PEC54191
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit PINE
License plate of the secondary unit CC07VF
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1P9BU2026PG402056
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-06-22
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-22
Code of the violation 39343
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation No/improper breakaway or emergency braking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State