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ORANGE PARK TRANSFORMATIONS LLC - Florida Company Profile

Company Details

Entity Name: ORANGE PARK TRANSFORMATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORANGE PARK TRANSFORMATIONS 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: 10 Sep 2015 (10 years ago)
Document Number: L15000154886
FEI/EIN Number 36-4818064

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

Address: 4540 Southside Blvd, Jacksonville, FL, 32216, US
Mail Address: po box 24556, JACKSONVILLE, FL, 32241, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
foss rafael Manager po box 24556, JACKSONVILLE, FL, 32241
Foss Rafael Agent 4540 Southside Blvd, Jacksonville, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000127573 904THIN EXPIRED 2015-12-17 2020-12-31 - 1835 EAST WEST PARKWAY SUITE 11, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-27 4540 Southside Blvd, Suite 401, Jacksonville, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-27 4540 Southside Blvd, Suite 401, Jacksonville, FL 32216 -
CHANGE OF MAILING ADDRESS 2016-09-15 4540 Southside Blvd, Suite 401, Jacksonville, FL 32216 -
REGISTERED AGENT NAME CHANGED 2016-09-15 Foss, Rafael -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000400784 ACTIVE 1000000869927 DUVAL 2020-12-07 2030-12-09 $ 745.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-09-15
Florida Limited Liability 2015-09-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6073948500 2021-03-02 0491 PPS 4607 U.S. 17, Orange Park, FL, 32003
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13215
Loan Approval Amount (current) 13215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32003
Project Congressional District FL-03
Number of Employees 3
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13401.82
Forgiveness Paid Date 2022-08-02
6817717901 2020-06-16 0491 PPP 4607 U.S. 17, Orange Park, FL, 32003
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7377
Loan Approval Amount (current) 7377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32003-2200
Project Congressional District FL-04
Number of Employees 1
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7463.71
Forgiveness Paid Date 2021-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State