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TAKARA WINTER PARK, LLC - Florida Company Profile

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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 (11 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

USAspending Awards / Financial Assistance

Date:
2020-05-28
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:
420500.00
Date:
2020-05-03
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:
121600.00
Total Face Value Of Loan:
121600.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121600
Current Approval Amount:
121600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123032.55

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Date of last update: 01 Jun 2025

Sources: Florida Department of State