| 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
