| 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. |
| 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 (8 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 |
| 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 | - |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7291437104 | 2020-04-14 | 0491 | PPP | 4201 S Orange Ave, ORLANDO, FL, 32806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
