Search icon

VICTOR'S BULK REMOVAL, LLC - Florida Company Profile

Company Details

Entity Name: VICTOR'S BULK REMOVAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VICTOR'S BULK REMOVAL, 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: 21 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 10 Oct 2019 (5 years ago)
Document Number: L16000078890
FEI/EIN Number 81-2421226

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

Address: 15166 BRAYWOOD TRAIL, ORLANDO, FL 32824
Mail Address: 5238 Northern Flicker Drive, Saint Cloud, FL 34771
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA, LESLY A Agent 5238 Northern Flicker Drive, Saint Cloud, FL 34771
Rivera, Lesly A Vice President 5238 Northern Flicker Drive, Saint Cloud, FL 34771

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-07-19 15166 BRAYWOOD TRAIL, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-19 5238 Northern Flicker Drive, Saint Cloud, FL 34771 -
LC AMENDMENT AND NAME CHANGE 2019-10-10 VICTOR'S BULK REMOVAL, LLC -
REGISTERED AGENT NAME CHANGED 2019-10-10 RIVERA, LESLY A -
LC AMENDMENT AND NAME CHANGE 2018-10-16 A&A BULK REMOVAL, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-07-19
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-10-22
AMENDED ANNUAL REPORT 2021-10-18
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-08
LC Amendment and Name Change 2019-10-10
ANNUAL REPORT 2019-01-18
LC Amendment and Name Change 2018-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6938448307 2021-01-27 0491 PPS 15166 Braywood Trl, Orlando, FL, 32824-4216
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17412
Loan Approval Amount (current) 17412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-4216
Project Congressional District FL-09
Number of Employees 4
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17512.18
Forgiveness Paid Date 2021-08-26
4706847402 2020-05-11 0491 PPP 15166 BRAYWOOD TRL, ORLANDO, FL, 32824-4216
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32050
Loan Approval Amount (current) 32050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-4216
Project Congressional District FL-09
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32316.06
Forgiveness Paid Date 2021-03-11

Date of last update: 19 Feb 2025

Sources: Florida Department of State