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INSTAXCO, LLC - Florida Company Profile

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Company Details

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

INSTAXCO, 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: 28 Oct 2016 (9 years ago)
Document Number: L16000199558
FEI/EIN Number 81-4303016

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

Mail Address: 9943 SWEETLEAF ST, ORLANDO, FL, 32827, US
Address: 1411 Sand Lake rd, ORLANDO, FL, 32809, US
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTELA RAMON President 9943 SWEETLEAF ST, ORLANDO, FL, 32827
APONTE DAVID Agent 3911 W WATERS AVE, TAMPA, FL, 33614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000064807 FIESTA AUTO INSURANCE ACTIVE 2025-05-15 2030-12-31 - 1411 SAND LAKE RD, STE E, ORLANDO, FL, 32809
G24000152306 FIESTA AUTO INSURANCE ACTIVE 2024-12-16 2029-12-31 - 4589 13TH STREET, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-02 1411 Sand Lake rd, Ste E, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2021-02-02 APONTE, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 3911 W WATERS AVE, 3, TAMPA, FL 33614 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 1411 Sand Lake rd, Ste E, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-06
AMENDED ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-10-28

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
29267.00
Total Face Value Of Loan:
29267.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
100000.00
Date:
2020-07-01
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:
16867.00
Total Face Value Of Loan:
16867.00
Date:
2020-06-26
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:
-15536.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$16,867
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,867
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,019.03
Servicing Lender:
Black Business Investment Fund Inc.
Use of Proceeds:
Payroll: $16,867
Jobs Reported:
4
Initial Approval Amount:
$29,267
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,267
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,401.71
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $29,265
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State