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INVESTE ORLANDO LLC - Florida Company Profile

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Company Details

Entity Name: INVESTE ORLANDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTE ORLANDO 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: 21 Aug 2012 (13 years ago)
Document Number: L12000107307
FEI/EIN Number 46-0823493

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

Address: 7550 FUTURES DR, SUITE 301, ORLANDO, FL, 32819, US
Mail Address: 7550 FUTURES DR, SUITE 301, ORLANDO, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASCIMENTO ALEXANDRE Authorized Member 7550 FUTURES DR, ORLANDO, FL, 32819
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-16 US TAX CONSULTING INC -
REGISTERED AGENT ADDRESS CHANGED 2018-02-16 5401 S. Kirkman Rd., Suite135, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-02-20

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
1770.00
Total Face Value Of Loan:
1770.00
Date:
2020-05-03
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:
1769.00
Total Face Value Of Loan:
1769.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$1,770
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,770
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,786.73
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,770
Jobs Reported:
2
Initial Approval Amount:
$1,769
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,769
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,769

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Date of last update: 02 Jul 2025

Sources: Florida Department of State