Search icon

ORPEN HORSES, LLC - Florida Company Profile

Company Details

Entity Name: ORPEN HORSES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ORPEN HORSES, 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: 09 Nov 2015 (9 years ago)
Document Number: L15000189151
FEI/EIN Number 47-5545322

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

Address: 17229 Gulf Pine Cir, WELLINGTON, FL 33414
Mail Address: 13860 Wellington Tr, 38-138, WELLINGTON, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Orpen, Cassandra Agent 17229 Gulf Pine Cir, WELLINGTON, FL 33414
Orpen, CASSANDRA Managing Member 17229 Gulf Pine Cir, WELLINGTON, FL 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000143338 DOUBLE O RACING ACTIVE 2020-11-06 2025-12-31 - 2293 SEAFORD DRIVE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 17229 Gulf Pine Cir, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2022-04-26 17229 Gulf Pine Cir, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2022-04-26 Orpen, Cassandra -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 17229 Gulf Pine Cir, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5933767407 2020-05-13 0455 PPP 2293 SEAFORD DR, WELLINGTON, FL, 33414-6228
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7327
Loan Approval Amount (current) 7327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-6228
Project Congressional District FL-22
Number of Employees 2
NAICS code 115210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 7363.53
Forgiveness Paid Date 2020-11-17

Date of last update: 19 Feb 2025

Sources: Florida Department of State