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OR FAMILY INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: OR FAMILY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OR FAMILY INVESTMENT, 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: 18 Feb 2016 (9 years ago)
Document Number: L16000034774
FEI/EIN Number 81-2017909

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

Address: 928 Palermo Ave, Coral Gables, FL, 33134, US
Mail Address: 928 Palermo Ave, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES ORLANDO Manager 928 Palermo Ave, Coral Gables, FL, 33134
ROSALES ORLANDO Agent 928 Palermo Ave, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 928 Palermo Ave, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-04-13 928 Palermo Ave, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 928 Palermo Ave, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1277467708 2020-05-01 0455 PPP 9018 SORRENO CT, NAPLES, FL, 34119
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35750
Loan Approval Amount (current) 35750
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 Unanswered
Project Address NAPLES, COLLIER, FL, 34119-0099
Project Congressional District FL-26
Number of Employees 1
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36197.67
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State