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INTERQUAL, LLC - Florida Company Profile

Company Details

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

INTERQUAL, 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: 03 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2022 (2 years ago)
Document Number: L09000053684
FEI/EIN Number 270307631

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

Address: 11189 S Orange Blossom Trail, ORLANDO, FL, 32837, US
Mail Address: 11189 S Orange Blossom Trail, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGA OLEKSANDR Managing Member 600 Edwards St., Celebration, FL, 34747
Tucker Tatyana Auth 600 Edwards St., Celebration, FL, 34747
SERGA OLEKSANDR Agent 11189 S Orange Blossom Trl., Orlando, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000030894 INTERQUAL EXPIRED 2015-03-25 2020-12-31 - P.O. BOX 470353, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 11189 S Orange Blossom Trl., 108, Orlando, FL 32837 -
REINSTATEMENT 2022-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-03-12 11189 S Orange Blossom Trail, SUITE 108, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2020-06-28 SERGA, OLEKSANDR -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 11189 S Orange Blossom Trail, SUITE 108, ORLANDO, FL 32837 -
LC AMENDMENT 2015-01-20 - -
REINSTATEMENT 2014-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-07
REINSTATEMENT 2022-12-07
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-05-12
ANNUAL REPORT 2016-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6104288703 2021-04-03 0491 PPP 11189 S Orange Blossom Trl Ste 108, Orlando, FL, 32837-9205
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-9205
Project Congressional District FL-09
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20981.97
Forgiveness Paid Date 2022-01-03

Date of last update: 02 May 2025

Sources: Florida Department of State