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SITE DEV INC - Florida Company Profile

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Company Details

Entity Name: SITE DEV INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2020 (5 years ago)
Document Number: P16000064047
FEI/EIN Number 81-3441104
Address: 5333 SE 160TH AVE, OCKLAWAHA, FL, 32179, US
Mail Address: 5333 SE 160TH AVE, OCKLAWAHA, FL, 32179, US
ZIP code: 32179
City: Ocklawaha
County: Marion
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1322910
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-873-175
State:
ALABAMA
ALABAMA profile:

Key Officers & Management

Name Role Address
YANARAY AHMET President 5333 SE 160TH AVE, OCKLAWAHA, FL, 32179
YANARAY AHMET Director 5333 SE 160TH AVE, OCKLAWAHA, FL, 32179
- Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 Site Dev Inc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000072007 TERMINATED 1000000810979 MARION 2019-01-14 2039-01-30 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-19
REINSTATEMENT 2020-10-19
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-08-01

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42715.00
Total Face Value Of Loan:
42715.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25479.00
Total Face Value Of Loan:
25479.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25479.00
Total Face Value Of Loan:
25479.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$25,479
Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,479
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,657.7
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $25,479
Jobs Reported:
9
Initial Approval Amount:
$42,715
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,715
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,000.95
Servicing Lender:
FC Marketplace, LLC (dba Funding Circle)
Use of Proceeds:
Payroll: $42,715

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Date of last update: 03 Aug 2025

Sources: Florida Department of State