TWISTEE TREAT USA, LLC - Florida Company Profile

Company Details

Entity Name:	TWISTEE TREAT USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TWISTEE TREAT 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:	22 Oct 2010 (15 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	15 Feb 2012 (13 years ago)
Document Number:	L10000110486
FEI/EIN Number	273785576 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5555 S. KIRKMAN ROAD, STE. 201, ORLANDO, FL, 32819
Mail Address:	5555 S. KIRKMAN ROAD, STE. 201, ORLANDO, FL, 32819
ZIP code:	32819
County:	Orange
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000115332	TWISTEE TREAT	ACTIVE	2019-10-24	2029-12-31	-	5555 S. KIRKMAN RD SUITE 201, ORLANDO, FL, 32819
G17000077573	TWISTEE TREAT USA LLC	ACTIVE	2017-07-19	2027-12-31	-	5555 S KIRKMAN ROAD SUITE 201, ORLANDO, FL, 32819
G11000098958	TWISTEE TREAT	EXPIRED	2011-10-06	2016-12-31	-	5555 S. KIRKMAN ROAD, STE. 201, ORLANDO, FL, 32819

Event Type	Filed Date	Value	Description
MERGER	2012-02-15	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000120285

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9507148607

2021-03-26

0491

PPS

5555 S Kirkman Rd Ste 201, Orlando, FL, 32819-7933

Loan Status Date	2022-01-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	200837
Loan Approval Amount (current)	200837
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	67422
Servicing Lender Name	First Horizon Bank
Servicing Lender Address	165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32819-7933
Project Congressional District	FL-10
Number of Employees	13
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	67422
Originating Lender Name	First Horizon Bank
Originating Lender Address	MEMPHIS, TN
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	202254.02
Forgiveness Paid Date	2021-12-16

8434947009

2020-04-08

0491

PPP

5555 S KIRKMAN RD STE 201, ORLANDO, FL, 32819-7915

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)	1056900
Loan Approval Amount (current)	1056900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	67422
Servicing Lender Name	First Horizon Bank
Servicing Lender Address	165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32819-7915
Project Congressional District	FL-10
Number of Employees	437
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	78586
Originating Lender Name	IberiaBank, A Division of First Horizon Bank
Originating Lender Address	Lafayette, LA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	1071491.09
Forgiveness Paid Date	2021-08-31

Date of last update: 02 Apr 2025