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ARBOR CAPITAL PARTNERS, LLC - Florida Company Profile

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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 47-1401923

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

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
630612.00
Total Face Value Of Loan:
630612.00
Date:
2017-12-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-73000.00
Total Face Value Of Loan:
979000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-01-20
Type:
Complaint
Address:
301 E BURLEIGH BLVD, TAVARES, FL, 32778
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
630612
Current Approval Amount:
630612
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
636637.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State