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ROI FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: ROI FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROI FUNDING, 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: 19 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2015 (9 years ago)
Document Number: L13000175486
FEI/EIN Number 46-4373607

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

Address: 1862 Arlington Ct, Longwood, FL, 32779, US
Mail Address: 1862 Arlington Ct, Longwood, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPEAKS TERRI L Manager 1862 Arlington Ct, Longwood, FL, 32779
SPEAKS JACK E Manager 1862 Arlington Ct, Longwood, FL, 32779
SPEAKS JACK Agent 1862 Arlington Ct, Longwood, FL, 32779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 1862 Arlington Ct, Longwood, FL 32779 -
CHANGE OF MAILING ADDRESS 2018-04-29 1862 Arlington Ct, Longwood, FL 32779 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 1862 Arlington Ct, Longwood, FL 32779 -
LC AMENDMENT 2015-10-05 - -
LC AMENDMENT AND NAME CHANGE 2015-01-23 ROI FUNDING, LLC -
LC AMENDMENT 2014-08-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000708798 TERMINATED 1000000681967 ORANGE 2015-06-15 2025-06-25 $ 1,869.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-15
LC Amendment 2015-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3133907208 2020-04-16 0491 PPP 1862 ARLINGTON CT, LONGWOOD, FL, 32779
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 7
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73570
Loan Approval Amount (current) 73570
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 LONGWOOD, SEMINOLE, FL, 32779-2000
Project Congressional District FL-07
Number of Employees 2
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State