| Entity Name: | 395 SHIRTS FLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
395 SHIRTS FLA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000140074 |
| FEI/EIN Number |
46-3817523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 east colonial drive, orlando, FL, 32801, US |
| Mail Address: | 18207 Reynolds Parkway, ORLANDO, FL, 32833, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE SYLVIA | Manager | 18207 Reynolds Parkway, ORLANDO, FL, 32833 |
| CELESTE ARNOLD JR. | Agent | 18207 Reynolds Parkway, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-04 | 202 east colonial drive, orlando, FL 32801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-17 | CELESTE, ARNOLD, JR. | - |
| LC STMNT OF RA/RO CHG | 2018-12-17 | - | - |
| REINSTATEMENT | 2017-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-12-10 | 202 east colonial drive, orlando, FL 32801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000397515 | ACTIVE | 2021-CA-011912-O | ORANGE COUNTY CIRCUIT COURT | 2022-08-17 | 2027-08-23 | $51395.03 | TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J22000406993 | ACTIVE | CL20-945 | CIRCUIT COURT OF VIRGINIA | 2021-02-22 | 2027-08-26 | $64,810.00 | KAPITUS SERVICING, INC., 120 WEST 45TH STREET, 6TH FLOOR, NEW YORK, NY 10036 |
| J15000707980 | TERMINATED | 1000000678797 | ORANGE | 2015-06-08 | 2035-06-25 | $ 721.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-04 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCRACHG | 2018-12-17 |
| ANNUAL REPORT | 2018-03-27 |
| REINSTATEMENT | 2017-12-08 |
| ANNUAL REPORT | 2016-04-01 |
| REINSTATEMENT | 2015-12-10 |
| LC Amendment | 2015-01-12 |
| ANNUAL REPORT | 2014-04-16 |
| Florida Limited Liability | 2013-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9353478401 | 2021-02-16 | 0491 | PPP | 18207 Reynolds Pkwy, Orlando, FL, 32833-5207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
