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FORSYTH INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FORSYTH INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORSYTH INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 21 Mar 2006 (19 years ago)
Document Number: L06000030568
FEI/EIN Number 204585091

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

Mail Address: 100 W LUCERNE CIRCLE, ORLANDO, FL, 32801, US
Address: 1700 MCCOY ROAD, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULAMALI AMIN Auth 100 W LUCERNE CIRCLE, ORLANDO, FL, 32801
GULAMALI RAMZAN Auth 100 W LUCERNE CIRCLE, ORLANDO, FL, 32801
FEROZAL AZIZ Auth 1700 MCCOY ROAD, ORLANDO, FL, 32809
GULAMALI AMIN Agent 100 W LUCERNE CIRCLE, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000137317 SLEEP INN & SUITES ORLANDO AIRPORT ACTIVE 2023-11-08 2028-12-31 - 1700 MCCOY ROAD, ORLANDO, FL, 32809
G15000107049 SLEEP INN & SUITES OIA EXPIRED 2015-10-20 2020-12-31 - 1700 MCCOY RD, ORLANDO, FL, 32809
G11000123507 COLONIAL MOBIL EXPIRED 2011-12-19 2016-12-31 - 3000 W. COLONIAL DR., ORLANDO, FL, 32808
G11000057337 COLONIAL CHEVRON EXPIRED 2011-06-10 2016-12-31 - 4708 W COLONIAL DR, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 100 W LUCERNE CIRCLE, SUITE 603, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1700 MCCOY ROAD, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2023-05-01 1700 MCCOY ROAD, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-18
AMENDED ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6422828302 2021-01-27 0491 PPS 1700 McCoy Rd, Orlando, FL, 32809-7816
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60200
Loan Approval Amount (current) 60200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-7816
Project Congressional District FL-09
Number of Employees 10
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60660.16
Forgiveness Paid Date 2021-11-05
5598827109 2020-04-13 0491 PPP 1700 MCCOY RD, ORLANDO, FL, 32809-7816
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87800
Loan Approval Amount (current) 87800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-7816
Project Congressional District FL-09
Number of Employees 20
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 88807.9
Forgiveness Paid Date 2021-06-15

Date of last update: 03 May 2025

Sources: Florida Department of State