| Entity Name: | U.S. GIFT FACTORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. GIFT FACTORY, 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: | 11 Feb 2014 (11 years ago) |
| Document Number: | L14000023305 |
| FEI/EIN Number |
46-4873362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10647 Boca Pointe Dr., Orlando, FL, 32836, US |
| Mail Address: | 10647 Boca Pointe Dr., Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| K CAPITAL LLC | Manager |
| K CAPITAL LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 10647 Boca Pointe Dr., Orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 10647 Boca Pointe Dr., Orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 10647 Boca Pointe Dr., Orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | K CAPITAL LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000293672 | ACTIVE | 2022-SC-014633-O | ORANGE COUNTY COURT | 2022-06-10 | 2027-06-21 | $7243.47 | THE CIT GROUP/COMMERCIAL SERVICES, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8019838304 | 2021-01-29 | 0491 | PPS | 7818 Kingspointe Pkwy, Orlando, FL, 32819-8520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2237227205 | 2020-04-15 | 0491 | PPP | 7818 KINGSPOINTE PKWY, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
