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TRAIL IMPORTS II, LLC - Florida Company Profile

Company Details

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

TRAIL IMPORTS II, 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: L07000097028
FEI/EIN Number 45-0576879

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000113207 SUBARU OF SOUTH ORLANDO ACTIVE 2020-09-01 2025-12-31 - 9951 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
G20000113208 SUBARU SOUTH ORLANDO ACTIVE 2020-09-01 2025-12-31 - 9951 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
G18000026824 SPORT SUBARU SOUTH ACTIVE 2018-02-23 2028-12-31 - 9951 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-25 9951 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2019-03-25 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 2025-01-09
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 2018-03-14
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-05-27

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
583700.00
Total Face Value Of Loan:
583700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-06-20
Type:
Complaint
Address:
9951 S ORANGE BLOSSOM TRL., ORLANDO, FL, 32837
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
583700
Current Approval Amount:
583700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
592244.72

Date of last update: 03 Jun 2025

Sources: Florida Department of State