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ORLANDO ACQUISITIONS, LLC - Florida Company Profile

Company Details

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

ORLANDO ACQUISITIONS, 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: 29 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2015 (10 years ago)
Document Number: L12000110958
FEI/EIN Number 46-3404874

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

Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US
Mail Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GIZH1JIQOJ1H36 L12000110958 US-FL GENERAL ACTIVE 2012-08-28

Addresses

Legal C/O Shah, Summit, COCOA, US-FL, US, 32926
Headquarters 402 HIGH POINT DRIVE, STE 101, Cocoa, US-FL, US, 32926

Registration details

Registration Date 2016-06-11
Last Update 2024-05-05
Status LAPSED
Next Renewal 2024-05-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000110958

Key Officers & Management

Name Role Address
SHAH MAHESH Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH SUMMIT Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH RASHMI Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
Shah Monica Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
Cardew-Lowers, Esq. Lori A Agent 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000070376 SUNSHINE EXPRESS ACTIVE 2015-07-07 2025-12-31 - 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926
G15000064915 SUNSHINE FOOD MART ACTIVE 2015-06-23 2025-12-31 - 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 Cardew-Lowers, Esq. , Lori A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
LC AMENDMENT 2015-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-24 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2014-03-24 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-29
LC Amendment 2015-08-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State