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ALEXANDER & SHERIDAN USA, LLC - Florida Company Profile

Company Details

Entity Name: ALEXANDER & SHERIDAN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEXANDER & SHERIDAN USA, 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: 27 Aug 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 May 2016 (9 years ago)
Document Number: L08000081703
FEI/EIN Number 26-3251675

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

Address: 538 N BUMBY AVE, ORLANDO, FL, 32803, US
Mail Address: 538 N BUMBY AVE, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHINGRA MAHESH Managing Member 1784 HOLLAND CT, LONGWOOD, FL, 32779
DHINGRA MAHESH Agent 1150 Emma Oaks Trail, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000107701 BUILDERS CUSTOM INTERIORS LLC EXPIRED 2018-10-02 2023-12-31 - 538 N. BUMBY AVENUE, ORLANDO, FL, 32803
G16000050436 CASUAL FURNITURE CENTER LLC ACTIVE 2016-05-19 2026-12-31 - 1200 E ALTAMONTE DR. STE 1020, ALTAMONTE SPRINGS, FL, 32701
G15000008752 MURPHY BED CENTER EXPIRED 2015-01-26 2020-12-31 - 1200 EAST ALTAMONTE DR, SUITE 1020, ALTAMONTE SPRINGS, FL, 32701
G15000008768 WICKER ONE IMPORTS ACTIVE 2015-01-26 2025-12-31 - 1784 HOLLAND COURT, LONGWOOD, FL, 32779
G15000008287 ORLANDO MURPHY BED ACTIVE 2015-01-23 2025-12-31 - 1784 HOLLAND COURT, SUITE 1020, LONGWOOD, FL, 32779
G08240900301 ALEXANDER & SHERIDAN LTD EXPIRED 2008-08-27 2013-12-31 - PO BOX 547188, ORLANDO, FL, 32854-7188

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 1150 Emma Oaks Trail, Ste 120, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2018-02-06 538 N BUMBY AVE, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 538 N BUMBY AVE, ORLANDO, FL 32803 -
LC NAME CHANGE 2016-05-12 ALEXANDER & SHERIDAN USA, LLC -
LC AMENDMENT AND NAME CHANGE 2014-12-24 CASUAL FURNITURE CENTER, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
LC Name Change 2016-05-12
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3135817209 2020-04-16 0491 PPP 538 N. Bumby Avenue, ORLANDO, FL, 32803-4921
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47300
Loan Approval Amount (current) 47300
Undisbursed Amount 0
Franchise Name More Space Place
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-4921
Project Congressional District FL-10
Number of Employees 6
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47805.4
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State