| Entity Name: | 1 SURE SCAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 SURE SCAN, 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: | 23 Feb 2012 (13 years ago) |
| Document Number: | L12000026444 |
| FEI/EIN Number |
45-4601151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 EAST COLONIAL DRIVE, SUITE 201, ORLANDO, FL, 32803, US |
| Mail Address: | 1516 EAST COLONIAL DRIVE, SUITE 201, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Forde Silvia Y | Manager | 1516 EAST COLONIAL DRIVE, SUITE 201, ORLANDO, FL, 32803 |
| Forde Michael J | Manager | 1516 EAST COLONIAL DRIVE, SUITE 201, ORLANDO, FL, 32803 |
| Forde Silvia Y | Agent | 1516 EAST COLONIAL DRIVE, SUITE 201, ORLANDO, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000072139 | 1 SURE SCAN | EXPIRED | 2012-07-19 | 2017-12-31 | - | 1516 EAST COLONIAL DRIVE, SUITE 301, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | 1516 EAST COLONIAL DRIVE, SUITE 201, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 1516 EAST COLONIAL DRIVE, SUITE 201, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | Forde, Silvia Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 1516 EAST COLONIAL DRIVE, SUITE 201, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-18 |
| AMENDED ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8609307302 | 2020-05-01 | 0491 | PPP | 1516 East colonial dr 201, Orlando, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
