Search icon

ORANGE AVENUE CIGAR, LLC - Florida Company Profile

Company Details

Entity Name: ORANGE AVENUE CIGAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORANGE AVENUE CIGAR, 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: 05 Aug 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000147155
FEI/EIN Number 81-3502483

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

Address: 3595 ORANGE AVENUE, ORLANDO, FL, 32806, US
Mail Address: 3595 ORANGE AVENUE, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES HAL Manager 1333 WINDSONG ROAD, ORLANDO, FL, 32809
VALDES HAL Agent 1333 WINDSONG ROAD, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000095273 ASH EXPIRED 2016-09-01 2021-12-31 - 3595 S ORANGE AVENUE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-25 3595 ORANGE AVENUE, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2016-08-25 3595 ORANGE AVENUE, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-05-19
Florida Limited Liability 2016-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6788397803 2020-06-02 0491 PPP 3595 S ORANGE AVE, ORLANDO, FL, 32806-6142
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16837.97
Loan Approval Amount (current) 16837.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32806-6142
Project Congressional District FL-09
Number of Employees 3
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17028.8
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State