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BY ORLANDO, LLC - Florida Company Profile

Company Details

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

BY ORLANDO, 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: 02 Feb 2017 (8 years ago)
Document Number: L17000027057
FEI/EIN Number 81-5214432

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

Address: 12935 W COLONIAL DR, WINTER GARDEN, FL, 34787, US
Mail Address: 12935 W COLONIAL DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESIMBENI ALEJANDRO D Managing Member 9470 Bolero Rd, Winter Garden, FL, 34787
Acquila carolina A Managing Member 9470 Bolero Rd, WINTER GARDEN, FL, 34787
Cresimbeni Alejandro D Agent 12935 W COLONIAL DR, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000057702 HAPPY CARS ACTIVE 2024-05-01 2029-12-31 - 12935 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787
G18000124857 HAPPY CARS EXPIRED 2018-11-26 2023-12-31 - 12935 W.COLONIAL DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-04 Cresimbeni, Alejandro D -
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 12935 W COLONIAL DR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2018-03-28 12935 W COLONIAL DR, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 12935 W COLONIAL DR, WINTER GARDEN, FL 34787 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000212625 ACTIVE 1000000884592 ORANGE 2021-04-20 2041-05-05 $ 18,123.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000559144 TERMINATED 1000000835540 ORANGE 2019-08-07 2039-08-21 $ 4,158.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-28
Florida Limited Liability 2017-02-02

USAspending Awards / Financial Assistance

Date:
2020-05-16
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:
29819.00
Total Face Value Of Loan:
29819.00

Paycheck Protection Program

Date Approved:
2020-05-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29819
Current Approval Amount:
29819
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30210.32

Date of last update: 03 May 2025

Sources: Florida Department of State