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CONSTELLATION TOWING & RECOVERY, LLC - Florida Company Profile

Company Details

Entity Name: CONSTELLATION TOWING & RECOVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTELLATION TOWING & RECOVERY, 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: 08 Sep 2009 (16 years ago)
Document Number: L09000086187
FEI/EIN Number 270858088

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

Address: 7301 GARDNER STREET, WINTER PARK, FL, 32792, US
Mail Address: 7301 GARDNER STREET, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CADENA MICHAEL J Manager 7301 GARDNER STREET, WINTER PARK, FL, 32792
CADENA MICHAEL J Agent 7301 GARDNER STREET, WINTER PARK, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000140839 REPOSSESSORS OF CENTRAL FLORIDA ACTIVE 2023-11-17 2028-12-31 - 7301 GARDNER ST, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-05-31 7301 GARDNER STREET, WINTER PARK, FL 32792 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-15 7301 GARDNER STREET, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-15 7301 GARDNER STREET, WINTER PARK, FL 32792 -

Court Cases

Title Case Number Docket Date Status
RAK LAW, PLLC AND RAMIL KAMINSKY VS CONSTELLATION TOWING & RECOVERY AND MILLENIA PARK HOMEOWNERS ASSOCIATION, INC. 5D2021-1261 2021-05-18 Closed
Classification NOA Final - County Small Claims - Other
Court 5th District Court of Appeal
Originating Court County Court for the Ninth Judicial Circuit, Orange County
2019-SC-025200

Circuit Court for the Ninth Judicial Circuit, Orange County
2020-CV-000002-A-O

Parties

Name Ramil A. Kaminsky
Role Appellant
Status Active
Name RAK LAW PLLC
Role Appellant
Status Active
Representations Cameron James Siggs
Name CONSTELLATION TOWING & RECOVERY, LLC
Role Appellee
Status Active
Representations Barbara Billiot Stage
Name Milenia Park Homewoners Association, Inc.
Role Appellee
Status Active
Name Hon. Tanya Davis Wilson
Role Judge/Judicial Officer
Status Active
Name Hon. Elizabeth Starr
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-05-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-05-25
Type Order
Subtype Order on Motion For Clarification
Description Order Deny Clarification ~ 2/9 LT MANDATE IS STRICKEN AS A NULTIY; 5/18 MOTION TO RECALL MANDATED DENIED AS MOOT
Docket Date 2021-05-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-05-21
Type Response
Subtype Objection
Description OBJECTION ~ TO MOT FOR CLARIFICATION, ETC.
On Behalf Of Constellation Towing & Recovery
Docket Date 2021-05-19
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ LT TRANSFER ORDER; 05/17/21; MANDATE ISSUED 2/19/21 PAGE 392
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2021-05-18
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ OF MILLENNIA PARK HOMEOWNER'S ASSOC. FILED BELOW 6/23/20
On Behalf Of Constellation Towing & Recovery
Docket Date 2021-05-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion ~ ISSUED BY LT 12/31/20
Docket Date 2021-05-18
Type Record
Subtype Transcript
Description Transcript Received
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2021-05-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-05-18
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ COUNTY COURT SROA; PAGES 131-260
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2021-05-18
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO RECALL MANDATE; FILED BELOW 3/26/21; DENIED AS MOOT PER 5/25 ORDER
On Behalf Of Rak Law, PLLC
Docket Date 2021-05-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FILED BELOW 7/21/20; DENIED PER 12/31/20 OPINION
On Behalf Of Rak Law, PLLC
Docket Date 2021-05-18
Type Response
Subtype Response
Description RESPONSE ~ TO ATTY FEES AND COSTS; FILED BELOW 7/21/20
On Behalf Of Rak Law, PLLC
Docket Date 2021-05-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 01/06/20
On Behalf Of Rak Law, PLLC
Docket Date 2021-05-18
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ AND WRITTEN OP; FILED BELOW 1/11/21
On Behalf Of Rak Law, PLLC

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1048258609 2021-03-12 0491 PPS 7301 Gardner St, Winter Park, FL, 32792-8203
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82287.55
Loan Approval Amount (current) 82287.55
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32792-8203
Project Congressional District FL-10
Number of Employees 8
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82712.7
Forgiveness Paid Date 2021-09-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1942070 Interstate 2024-10-28 120000 2023 3 6 Private(Property)
Legal Name CONSTELLATION TOWING & RECOVERY
DBA Name -
Physical Address 7301 GARDNER ST, WINTER PARK, FL, 32792, US
Mailing Address 5425 OSCEOLA DRIVE, SAINT CLOUD, FL, 34773, US
Phone (407) 831-3000
Fax (407) 831-3004
E-mail CONSTELLATIONTOWING@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL8968137003
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-07-08
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 1FDUF4GT2JEB99737
Vehicle license number E4686E
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State