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. |
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 |
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 |
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 |
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 | - |
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 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State