Entity Name: | FLORIDA CUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA CUP, 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. |
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 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Oct 2021 (3 years ago) |
Document Number: | L15000149971 |
FEI/EIN Number |
47-5424149
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11560 CHATEUBRIAND AVE, ORLANDO, FL, 32836, US |
Mail Address: | 11560 CHATEUBRIAND AVE, ORLANDO, FL, 32836, US |
ZIP code: | 32836 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VILLAR RICARDO | Manager | 11560 CHATEAUBRIAND AVE, ORLANDO, FL, 32836 |
BRAGHIN FERNANDO | Manager | 11560 CHATEUBRIAND AVE, ORLANDO, FL, 32836 |
Medrano Reinaldo | Auth | 11560 CHATEUBRIAND AVE, ORLANDO, FL, 32836 |
VILLAR RICARDO | Agent | 11560 CHATEAUBRIAND AVE, ORLANDO, FL, 32836 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-10-04 | VILLAR, RICARDO | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2017-07-03 | 11560 CHATEUBRIAND AVE, ORLANDO, FL 32836 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 11560 CHATEUBRIAND AVE, ORLANDO, FL 32836 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-07-28 |
ANNUAL REPORT | 2022-06-30 |
REINSTATEMENT | 2021-10-04 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-05-13 |
ANNUAL REPORT | 2018-06-07 |
ANNUAL REPORT | 2017-07-03 |
ANNUAL REPORT | 2016-04-29 |
Florida Limited Liability | 2015-08-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8517857306 | 2020-05-01 | 0491 | PPP | 11560 Chateaubriand Ave, ORLANDO, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State