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LUSSIER DAIRY, INC. - Florida Company Profile

Company Details

Entity Name: LUSSIER DAIRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUSSIER DAIRY, 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: 23 Jan 1992 (33 years ago)
Document Number: V08352
FEI/EIN Number 593104234

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

Address: 4203 SE HWY 301, HAWTHORNE, FL, 32640, US
Mail Address: P.O. BOX 2168, HAWTHORNE, FL, 32640, US
ZIP code: 32640
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUSSIER MATTHEW S Secretary P. O. BOX 2168, HAWTHORNE, FL, 32640
LUSSIER MATTHEW S Treasurer P. O. BOX 2168, HAWTHORNE, FL, 32640
LUSSIER LINDA A Director PO BOX 2168, HAWTHORNE, FL, 32640
LUSSIER LINDA A President PO BOX 2168, HAWTHORNE, FL, 32640
LUSSIER MATTHEW S Agent 4203 SE HWY 301, HAWTHORNE, FL, 32640

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 4203 SE HWY 301, HAWTHORNE, FL 32640 -
REGISTERED AGENT NAME CHANGED 2004-04-12 LUSSIER, MATTHEW SMR -
REGISTERED AGENT ADDRESS CHANGED 2004-04-12 4203 SE HWY 301, HAWTHORNE, FL 32640 -
CHANGE OF MAILING ADDRESS 1994-04-21 4203 SE HWY 301, HAWTHORNE, FL 32640 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10288864 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-10-12 2010-10-12 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LUSSIER DAIRY INC
Recipient Name Raw LUSSIER DAIRY INC
Recipient DUNS 790882393
Recipient Address PO BOX 2168, HAWTHORNE, ALACHUA, FLORIDA, 32640-2168, UNITED STATES
Obligated Amount 1170.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9617012 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-06-02 2010-06-02 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LUSSIER DAIRY INC
Recipient Name Raw LUSSIER DAIRY INC
Recipient DUNS 790882393
Recipient Address PO BOX 2168, HAWTHORNE, ALACHUA, FLORIDA, 32640-2168, UNITED STATES
Obligated Amount 2181.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9052715 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-01-05 2010-01-05 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LUSSIER DAIRY INC
Recipient Name Raw LUSSIER DAIRY INC
Recipient DUNS 790882393
Recipient Address PO BOX 2168, HAWTHORNE, ALACHUA, FLORIDA, 32640-2168, UNITED STATES
Obligated Amount 2238.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8924453 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-12-21 2009-12-21 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LUSSIER DAIRY INC
Recipient Name Raw LUSSIER DAIRY INC
Recipient DUNS 790882393
Recipient Address PO BOX 2168, HAWTHORNE, ALACHUA, FLORIDA, 32640-2168, UNITED STATES
Obligated Amount 19269.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8981803 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-12-03 2009-12-03 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LUSSIER DAIRY INC
Recipient Name Raw LUSSIER DAIRY INC
Recipient DUNS 790882393
Recipient Address PO BOX 2168, HAWTHORNE, ALACHUA, FLORIDA, 32640-2168, UNITED STATES
Obligated Amount 3035.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8042729 Department of Agriculture 10.406 - FARM OPERATING LOANS 2009-10-09 2009-10-09 GUARANTEED OPERATING LOAN
Recipient LUSSIER DAIRY INC
Recipient Name Raw LUSSIER DAIRY INC
Recipient DUNS 790882393
Recipient Address PO BOX 2168, HAWTHORNE, ALACHUA, FLORIDA, 32640-2168, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 5265.00
Face Value of Direct Loan 225000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3782628410 2021-02-05 0491 PPS 4203 SE US Highway 301, Hawthorne, FL, 32640-3418
Loan Status Date 2021-12-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64930
Loan Approval Amount (current) 64930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hawthorne, ALACHUA, FL, 32640-3418
Project Congressional District FL-03
Number of Employees 12
NAICS code 112120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 65428.09
Forgiveness Paid Date 2021-11-16
8429637201 2020-04-28 0491 PPP 4203 S E US HIGHWAY 301, HAWTHORNE, FL, 32640-3418
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62300
Loan Approval Amount (current) 62300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HAWTHORNE, ALACHUA, FL, 32640-3418
Project Congressional District FL-03
Number of Employees 12
NAICS code 112120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62815.47
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State