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4201 S. ORANGE, LLC - Florida Company Profile

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Company Details

Entity Name: 4201 S. ORANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4201 S. ORANGE, 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 Dec 2016 (9 years ago)
Document Number: L16000230983
FEI/EIN Number 81-4871953

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

Mail Address: 836 N. HIGHLAND AVE., ORLANDO, FL, 32803
Address: 4201 S. ORANGE AVE., ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY PATRICK J Authorized Member 3154 PLAZA TERRACE DR., OLRANDO, FL, 32803
DIVERSE OPTIMIZATION GROUP, LLC Authorized Member -
MCSHANE & MCSHANE LAW FIRM, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000050379 THE WATERFRONT EXPIRED 2017-05-08 2022-12-31 - 836 N. HIGHLAND AVE., ORLANDO, FL, 32803

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000669384 TERMINATED 1000000763960 ORANGE 2017-11-30 2037-12-13 $ 5,768.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000639007 TERMINATED 1000000762184 ORANGE 2017-11-09 2037-11-22 $ 22,881.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000579096 TERMINATED 1000000757307 ORANGE 2017-10-05 2037-10-20 $ 4,570.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-12-22

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
117000.00
Total Face Value Of Loan:
117000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117000
Current Approval Amount:
117000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
118493.75

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Date of last update: 01 Jul 2025

Sources: Florida Department of State