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TAKARA WINTER PARK, LLC - Florida Company Profile

Company Details

Entity Name: TAKARA WINTER PARK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAKARA WINTER PARK, 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: 24 Nov 2014 (10 years ago)
Document Number: L14000181403
FEI/EIN Number 47-2397385

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

Address: 936 FAIRWAY DR., WINTER PARK, FL, 32792, US
Mail Address: 525 S PARK AVE, WINTER PARK, FL, 32789, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORIN OHK S Agent 936 FAIRWAY DR., WINTER PARK, FL, 32792
LORIN FRANCOIS Director 936 FAIRWAY DR., WINTER PARK, FL, 32792
LORIN OHK Manager 936 FAIRWAY DR., WINTER PARK, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000118539 UMI EXPIRED 2014-11-25 2019-12-31 - 936 FARIWAY DR, WINTER PARK, FL, 32792
G14000118119 TAKARA EXPIRED 2014-11-24 2019-12-31 - 936 FAIRWAY DR, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-23 936 FAIRWAY DR., WINTER PARK, FL 32792 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000277697 TERMINATED 1000000822118 ORANGE 2019-04-09 2039-04-17 $ 6,236.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000124600 TERMINATED 1000000813324 ORANGE 2019-02-04 2039-02-20 $ 12,670.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000604405 TERMINATED 1000000794282 ORANGE 2018-08-20 2038-08-29 $ 6,534.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-01-23
AMENDED ANNUAL REPORT 2023-07-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-09-11
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-07-11
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3654707703 2020-05-01 0491 PPP 525 South Park Avenue, Winter Park, FL, 32789
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121600
Loan Approval Amount (current) 121600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123032.55
Forgiveness Paid Date 2021-07-09

Date of last update: 01 May 2025

Sources: Florida Department of State