| 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. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASCIMENTO ALEXANDRE | Authorized Member | 7550 FUTURES DR, ORLANDO, FL, 32819 |
| US TAX CONSULTING INC | Agent | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6306308302 | 2021-01-26 | 0491 | PPS | 7550 Futures Dr Ste 301, Orlando, FL, 32819-9097 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5813407704 | 2020-05-01 | 0491 | PPP | 7550 FUTURES DR STE 301, ORLANDO, FL, 32819-9097 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
