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WEST BAY RETAIL ORLANDO, LLC - Florida Company Profile

Company Details

Entity Name: WEST BAY RETAIL ORLANDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEST BAY RETAIL ORLANDO, 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: 15 Jul 2015 (10 years ago)
Document Number: L15000121296
FEI/EIN Number 47-4446156

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

Address: 15560 PANTHER LAKE DR, WINTER GARDEN, FL, 34787, US
Mail Address: 15560 PANTHER LAKE DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VULTAGGIO ELIZABETH Authorized Member 15560 PANTHER LAKE DR, WINTER GARDEN, FL, 34787
DEFILIPPO MATTHEW Authorized Member 15560 PANTHER LAKE DR, WINTER GARDEN, FL, 34787
MAJUA MARGARET Authorized Member 1150 ESTATES DR, LAFAYETTE, CA, 94549
DEFILIPPO MATTHEW Agent 15560 PANTHER LAKE DR, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000145577 HAPPY HOUND ACTIVE 2020-11-12 2025-12-31 - 15560 PANTHER LAKE DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 15560 PANTHER LAKE DR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2020-06-12 15560 PANTHER LAKE DR, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 15560 PANTHER LAKE DR, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2929797300 2020-04-29 0491 PPP 1768 E Buena Vista Dr, ORLANDO, FL, 32830
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66202
Loan Approval Amount (current) 66202
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32830-0010
Project Congressional District FL-11
Number of Employees 6
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66930.04
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State