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SENTIO INVESTMENTS, LLC - Florida Company Profile

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Company Details

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

SENTIO INVESTMENTS, 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: 20 Dec 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Jan 2012 (13 years ago)
Document Number: L11000142570
FEI/EIN Number NOT APPLICABLE

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

Address: 1900 Diversified Way, ORLANDO, FL, 32804, US
Mail Address: 1900 Diversified Way, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMSEY JOHN M President 1900 Diversified Way, ORLANDO, FL, 32804
Smith Spencer Auth 1900 Diversified Way, ORLANDO, FL, 32804
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
454101324
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
17
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 1900 Diversified Way, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-14 1900 Diversified Way, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2024-10-14 1900 Diversified Way, ORLANDO, FL 32804 -
LC NAME CHANGE 2012-01-24 SENTIO INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-23

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
126021.00
Total Face Value Of Loan:
126021.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
113100.00
Total Face Value Of Loan:
113100.00

Trademarks

Serial Number:
86959100
Mark:
SENTIO
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-03-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SENTIO

Goods And Services

For:
Real estate investment services
First Use:
2012-01-24
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
113100
Current Approval Amount:
113100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
114175.22
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
126021
Current Approval Amount:
126021
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
126531.99

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Date of last update: 01 Jun 2025

Sources: Florida Department of State