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FLORIDA'S PROFESSIONAL SCREENING, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA'S PROFESSIONAL SCREENING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA'S PROFESSIONAL SCREENING, 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: 20 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Oct 2013 (11 years ago)
Document Number: L13000073718
FEI/EIN Number 463044903

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

Address: 19302 OAKLEAF ST, ORLANDO, FL, 32833, US
Mail Address: 19302 OAKLEAF ST, ORLANDO, FL, 32833, US
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPPO OLIVER Authorized Member 19302 OAKLEAF ST, ORLANDO, FL, 32833
Cappo Katherine J Authorized Member 19302 OAKLEAF ST, ORLANDO, FL, 32833
CAPPO OLIVER J Agent 19302 OAKLEAF ST, ORLANDO, FL, FL, 32833

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-11 19302 OAKLEAF ST, ORLANDO, FL 32833 -
CHANGE OF MAILING ADDRESS 2016-04-11 19302 OAKLEAF ST, ORLANDO, FL 32833 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-11 19302 OAKLEAF ST, ORLANDO, FL, FL 32833 -
LC AMENDMENT 2013-10-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000802102 TERMINATED 16-009-D4 LEON 2016-09-07 2021-12-21 $3,464.46 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1360387807 2020-05-21 0491 PPP 19302 OAKLEAF ST, ORLANDO, FL, 32833-5552
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32833-5552
Project Congressional District FL-10
Number of Employees 8
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6337.15
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State