| Entity Name: | ORLANDO GOLD REFINERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORLANDO GOLD REFINERY 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. |
| 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: | 13 Jan 2012 (13 years ago) |
| Document Number: | L12000007326 |
| FEI/EIN Number |
45-4292361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 969 East Altamonte Dr., Altamonte Springs, FL, 32701, US |
| Mail Address: | 969 East Altamonte Dr., Altamonte Springs, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMMERMAN JOHN | Managing Member | 376 Merlot Dr, Ocoee, FL, 32701 |
| O'DELL TIMOTHY | Managing Member | 212 W. COTTESMORE CIRCLE, LONGWOOD, FL, 32779 |
| TIMMERMAN JOHN | Agent | 969 East Altamonte Dr., Altamonte Springs, FL, 32701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000011521 | CFL DIAMONDS | EXPIRED | 2015-02-02 | 2020-12-31 | - | 967 EAST ALTAMONTE DR., ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 969 East Altamonte Dr., Altamonte Springs, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 969 East Altamonte Dr., Altamonte Springs, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 969 East Altamonte Dr., Altamonte Springs, FL 32701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1453857206 | 2020-04-15 | 0491 | PPP | 969 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
