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COD PROTECTION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: COD PROTECTION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COD PROTECTION SERVICES, 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: 22 Sep 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Jun 2018 (7 years ago)
Document Number: L16000177393
FEI/EIN Number 81-3928828

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

Address: 1969 S Alafaya Trl 360, Orlando, FL, 32828, US
Mail Address: 1969 S ALAFAYA TRAIL, SUITE 360, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON ARNALDO Manager 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828
Leon Arnaldo Agent 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 1969 S Alafaya Trl 360, Orlando, FL 32828 -
REGISTERED AGENT NAME CHANGED 2019-04-15 Leon, Arnaldo -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 1969 S ALAFAYA TRAIL, SUITE 360, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2018-11-21 1969 S Alafaya Trl 360, Orlando, FL 32828 -
LC STMNT OF RA/RO CHG 2018-06-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-15
CORLCRACHG 2018-06-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-27
Florida Limited Liability 2016-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4980697310 2020-04-30 0491 PPP 17376 East Colonial Dr, Orlando, FL, 32820
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23075
Loan Approval Amount (current) 23075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32820-1000
Project Congressional District FL-10
Number of Employees 9
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23341
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State