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CODE ORANGE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CODE ORANGE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CODE ORANGE PROPERTIES, 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: 22 Jun 2010 (15 years ago)
Document Number: L10000067012
FEI/EIN Number 273508944

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

Address: 9021 WIRE ROAD, ZEPHYRHILLS, FL, 33540
Mail Address: P.O. BOX 530, HAMMONTON, NJ, 08037, US
ZIP code: 33540
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPOFERRI ROBERT Managing Member 9021 WIRE ROAD, ZEPHYRHILLS, FL, 33540
Capoferri Robert Agent 9021 WIRE ROAD, ZEPHYRHILLS, FL, 33540

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-19 9021 WIRE ROAD, ZEPHYRHILLS, FL 33540 -
REGISTERED AGENT NAME CHANGED 2017-01-19 Capoferri, Robert -
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 9021 WIRE ROAD, ZEPHYRHILLS, FL 33540 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5907867300 2020-04-30 0455 PPP 9021 Wire Rd, Zephyrills, FL, 33540
Loan Status Date 2021-11-23
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36880
Loan Approval Amount (current) 36880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Zephyrills, PASCO, FL, 33540-0001
Project Congressional District FL-15
Number of Employees 4
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State