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FINMATTERS ORL, LLC - Florida Company Profile

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Company Details

Entity Name: FINMATTERS ORL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINMATTERS ORL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jul 2016 (9 years ago)
Date of dissolution: 17 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: L16000138469
FEI/EIN Number 81-3294872

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

Address: 3760 Casey Key Rd, Nokomis, FL, 34275, US
Mail Address: 3760 CASEY KEY RD, NOKOMIS, FL, 34275, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOANE DENNIS Manager 3760 Casey Key Rd, Nokomis, FL, 34275
DOANE DENNIS Agent 3760 Casey Key Rd, Nokomis, FL, 34275

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000082207 ONLINE TRADING ACADEMY OF ORLANDO ACTIVE 2016-08-08 2027-12-31 - 3760 CASEY KEY RD, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 3760 Casey Key Rd, Nokomis, FL 34275 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 3760 Casey Key Rd, Nokomis, FL 34275 -
CHANGE OF MAILING ADDRESS 2018-08-27 3760 Casey Key Rd, Nokomis, FL 34275 -
REGISTERED AGENT NAME CHANGED 2018-08-27 DOANE, DENNIS -
LC STMNT OF RA/RO CHG 2018-08-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-17
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-01-31
CORLCRACHG 2018-08-27
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-26
Florida Limited Liability 2016-07-18

USAspending Awards / Financial Assistance

Date:
2021-12-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94550.00
Total Face Value Of Loan:
94550.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96860.00
Total Face Value Of Loan:
96860.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96860
Current Approval Amount:
96860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97996.44
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94550
Current Approval Amount:
94550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
95489.46

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Date of last update: 03 Jul 2025

Sources: Florida Department of State