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BY ORLANDO, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7189027408 2020-05-16 0491 PPP 12935 W COLONIAL DR, WINTER GARDEN, FL, 34787-4101
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29819
Loan Approval Amount (current) 29819
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-4101
Project Congressional District FL-11
Number of Employees 3
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30210.32
Forgiveness Paid Date 2021-09-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State