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MULTISERVICES LV LLC - Florida Company Profile

Company Details

Entity Name: MULTISERVICES LV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MULTISERVICES LV 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: 30 Mar 2016 (9 years ago)
Document Number: L16000063790
FEI/EIN Number 81-1889273

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

Address: 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL 32824
Mail Address: 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLADA, LINA MANAGER 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL 32824
OSPINA, FABIO A, SR. Manager 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL 32824
LINA VILLADA Agent 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000130929 MULTISERVICES TREE ACTIVE 2022-10-19 2027-12-31 - 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-07 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2020-03-07 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-07 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2017-03-18 LINA VILLADA -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-18
Florida Limited Liability 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6679527403 2020-05-15 0491 PPP 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL, 32824
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10064.11
Forgiveness Paid Date 2021-01-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3507499 Intrastate Non-Hazmat 2024-10-28 - - 3 1 Auth. For Hire
Legal Name MULTISERVICES LV LLC
DBA Name -
Physical Address 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL, 32824-7336, US
Mailing Address 4008 PRAIRIE RESERVE BLVD, ORLANDO, FL, 32824-7336, US
Phone (347) 870-0897
Fax -
E-mail MULTISERVICESLVLLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 19 Feb 2025

Sources: Florida Department of State