Search icon

ORSHAN LAW GROUP LLC - Florida Company Profile

Company Details

Entity Name: ORSHAN LAW GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORSHAN LAW GROUP 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: 05 Jun 2012 (13 years ago)
Document Number: L12000074510
FEI/EIN Number 45-5419119

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

Address: 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL, 33134, US
Mail Address: 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORSHAN ROBERT D Managing Member 150 ALHAMBRA CIRCLE, CORAL AGBLES, FL, 33134
ORSHAN ROBERT D Agent 150 ALHAMBRA CIRCLE, CORAL AGBLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000118645 ORSHAN, SPANN & FERNANDEZ-MESA ACTIVE 2015-11-23 2025-12-31 - 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-22 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-08-22 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-05 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL AGBLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1549707201 2020-04-15 0455 PPP 150 ALHAMBRA CIR SUITE 1150, MIAMI, FL, 33134
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161875.35
Loan Approval Amount (current) 161875.35
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 N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 164235.68
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State