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INVICTA UNLIMITED LLC - Florida Company Profile

Company Details

Entity Name: INVICTA UNLIMITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVICTA UNLIMITED 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: 06 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000005205
FEI/EIN Number 814932016

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

Address: 290 Citrus Tower Blvd, Clermont, FL, 34711, US
Mail Address: 290 Citrus Tower Blvd, Clermont, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA ZENA Manager 4303 Sandhurst Drive, orlando, FL, 32817

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000123952 INVICTA CONSTRUCTION GROUP EXPIRED 2019-11-19 2024-12-31 - 4303 SANDHURST DRIVE, ORLANDO, FL, 32817
G17000065616 MOONWORKS EXPIRED 2017-06-14 2022-12-31 - 4303, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-18 290 Citrus Tower Blvd, Clermont, FL 34711 -
CHANGE OF MAILING ADDRESS 2023-09-18 290 Citrus Tower Blvd, Clermont, FL 34711 -

Documents

Name Date
Reg. Agent Resignation 2024-07-11
AMENDED ANNUAL REPORT 2023-09-18
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-01-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345097158 0419730 2021-01-11 2501 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32817
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-01-11
Emphasis L: FALL, P: FALL
Case Closed 2021-01-29

Related Activity

Type Inspection
Activity Nr 1509707
Safety Yes
Type Complaint
Activity Nr 1717516
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5414098205 2020-08-07 0491 PPP 4303 SANDHURST DR, ORLANDO, FL, 32817-3353
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11015
Loan Approval Amount (current) 11015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32817-3353
Project Congressional District FL-10
Number of Employees 9
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11183.09
Forgiveness Paid Date 2022-02-22
9993898505 2021-03-12 0491 PPS 4303 Sandhurst Dr, Orlando, FL, 32817-3353
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49841.3
Loan Approval Amount (current) 49841.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32817-3353
Project Congressional District FL-10
Number of Employees 5
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50325.87
Forgiveness Paid Date 2022-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State