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TRAIL IMPORTS I, LLC - Florida Company Profile

Company Details

Entity Name: TRAIL IMPORTS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAIL IMPORTS I, 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: 24 Sep 2007 (18 years ago)
Document Number: L07000097024
FEI/EIN Number 450576876

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

Address: 9951 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US
Mail Address: 9951 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONALD MEALEY C Manager 9951 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
CORPORATION COMPANY OF ORLANDO Agent -
MEALEY JAY D Manager 9951 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
WESLEY BEVIN Manager 9951 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
MEALEY FAMILY LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000070817 SPORT MAZDA SOUTH ACTIVE 2020-06-23 2025-12-31 - 9786 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
G18000038920 SPORT MAZDA ACTIVE 2018-03-23 2028-12-31 - 9951 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837
G17000030586 SPORT AUTO GROUP PRE-OWNED SALES AND LEASING ACTIVE 2017-03-22 2027-12-31 - 9786 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
G13000039946 DON MEALEY AUTO GROUP EXPIRED 2013-04-26 2018-12-31 - 6239 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 9951 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2018-03-20 9951 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-06
AMENDED ANNUAL REPORT 2016-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8208917002 2020-04-08 0491 PPP 9951 ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-8919
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 945200
Loan Approval Amount (current) 945200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-8919
Project Congressional District FL-09
Number of Employees 82
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 959194.21
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State