Search icon

ARBOR CAPITAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: ARBOR CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARBOR CAPITAL PARTNERS, 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: 28 Aug 2014 (11 years ago)
Document Number: L14000135136
FEI/EIN Number APPLIED FOR

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

Address: 27658 Cashford Circle, Wesley Chapel, FL, 33544, US
Mail Address: 27658 Cashford Circle, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERGES AIHAB Agent 27658 Cashford Circle, Wesley Chapel, FL, 33544
ACP RESTAURANT MANAGEMENT, INC. Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000069006 HARDEE'S WILDWOOD EXPIRED 2018-06-18 2023-12-31 - 27658 CASHFORD CIRCLE, SUITE 101, WESLEY CHAPEL, FL, 33544
G18000068196 HARDEE'S OF DELTONA ACTIVE 2018-06-14 2028-12-31 - 27658 CASHFORD CIR, SUITE 101, WESLEY CHAPEL, FL, 33544
G18000059094 HARDEE'S OF WILDWOOD EXPIRED 2018-05-15 2023-12-31 - 27658 CASHFORD CIRCLE, SUITE 101, WESLEY CHAPEL, FL, 33544
G17000104618 HARDEE'S LEESBURG ACTIVE 2017-09-20 2027-12-31 - ARBOR CAPITAL PARTNERS LLC, 27658 CASHFORD CIRCLE, SUITE 101, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-12 27658 Cashford Circle, Suite 101, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2016-01-12 27658 Cashford Circle, Suite 101, Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-12 27658 Cashford Circle, Suite 101, Wesley Chapel, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346449481 0420600 2023-01-20 301 E BURLEIGH BLVD, TAVARES, FL, 32778
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-01-20
Case Closed 2024-04-22

Related Activity

Type Complaint
Activity Nr 1963514
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100022 A03
Issuance Date 2023-05-11
Abatement Due Date 2023-06-07
Current Penalty 13394.0
Initial Penalty 13394.0
Final Order 2023-05-31
Nr Instances 1
Nr Exposed 18
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(3): The employer did not ensure that walking-working surfaces are maintained free of hazards such as sharp or protruding objects, loose boards, corrosion, leaks, spills, snow, and ice. a) In the kitchen walk-in refrigerator, as observed on or about January 20, 2023, kitchen employees were exposed to trips and fall hazards, in that, a portion of the metal walking surface inside the walk-in refrigerator was uneven and approximately protruding 1.5 inches.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100022 D01
Issuance Date 2023-05-11
Abatement Due Date 2023-06-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-05-31
Nr Instances 1
Nr Exposed 18
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(d)(1): The employer did not ensure that walking-working surfaces are inspected, regularly and as necessary, and maintained in a safe condition a) In the kitchen walk-in refrigerator, as observed on or about January 20, 2023, kitchen employees were exposed to trips and fall hazards, in that, the employer did not ensure the surface was inspected and maintained in a safe condition as a portion of the metal walking surface inside the walk-in refrigerator was uneven and protruding approximately 1.5 inches.
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2023-05-11
Abatement Due Date 2023-06-07
Current Penalty 0.0
Initial Penalty 6696.0
Final Order 2023-05-31
Nr Instances 1
Nr Exposed 18
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1):Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) At the kitchen's exit door, as observed on or about January 20, 2023, employees in the kitchen area were exposed to hazards associated with improperly stored fire extinguishers where the following deficiencies included, but were not limited to fire extinguisher was left on the ground and it was not mounted or identified by signage.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 G01 IV A
Issuance Date 2023-05-11
Abatement Due Date 2023-06-07
Current Penalty 0.0
Initial Penalty 13394.0
Final Order 2023-05-31
Nr Instances 1
Nr Exposed 18
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A):Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a) In the kitchen area, on or about January 20, 2023, the employer exposed employees to electrical fire hazards, in that, a flexible cord (extension cords) were being used in lieu of permanent wiring to power a lighting fixture on the commercial refrigerator Beverage Air, model UCR27A.
Citation ID 02001
Citaton Type Other
Standard Cited 19100038 E
Issuance Date 2023-05-11
Abatement Due Date 2023-06-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-05-31
Nr Instances 1
Nr Exposed 18
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.38(e): The employer did not designate and train a sufficient number of persons to assist in the safe and orderly emergency evacuation of employees: a) In the facility, on or about January 20, 2023, and at times prior, the employer exposed employees to fire hazards and emergency situations, in that, the employer did not designate and train employees or management to assist in the safe and orderly emergency evacuation of employees.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1218697108 2020-04-10 0455 PPP 27658 Cashford Cir, WESLEY CHAPEL, FL, 33544-6912
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 630612
Loan Approval Amount (current) 630612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-6912
Project Congressional District FL-15
Number of Employees 273
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 636637.85
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State