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FLORIDA CUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8517857306 2020-05-01 0491 PPP 11560 Chateaubriand Ave, ORLANDO, FL, 32836
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29481
Loan Approval Amount (current) 29481
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-1000
Project Congressional District FL-11
Number of Employees 1
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29904.74
Forgiveness Paid Date 2021-10-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State