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ORLANDO & NORTHWESTERN RAILWAY, LLC - Florida Company Profile

Company Details

Entity Name: ORLANDO & NORTHWESTERN RAILWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORLANDO & NORTHWESTERN RAILWAY, 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: 03 Feb 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Jan 2020 (5 years ago)
Document Number: L17000027981
FEI/EIN Number 81-5325876

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

Address: 305 E RUBY ST, TAVARES, FL, 32778, US
Mail Address: 305 E RUBY ST, TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTTERWORTH BENJAMIN Manager 1052 BENNINGTON CT, GREENWOOD, IN, 46143
VAN DRUNEN JAMES A Manager 2100 S OCEAN LANE, FORT LAUDERDALE, FL, 33316
BUTTERWORTH REBECCAH Agent 26839 BELLA VISTA DR, HOWEY IN THE HILLS, FL, 34737

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000017790 ROYAL PALM RAILWAY STATION EXPIRED 2019-02-04 2024-12-31 - ROYAL PALM RAILWAY STATION, 305 E. RUBY STREET, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 305 E RUBY ST, TAVARES, FL 32778 -
REGISTERED AGENT NAME CHANGED 2020-01-30 BUTTERWORTH, REBECCAH -
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 26839 BELLA VISTA DR, HOWEY IN THE HILLS, FL 34737 -
LC STMNT OF RA/RO CHG 2020-01-30 - -
CHANGE OF MAILING ADDRESS 2020-01-30 305 E RUBY ST, TAVARES, FL 32778 -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2017-07-06 ORLANDO & NORTHWESTERN RAILWAY, LLC -
LC AMENDED AND RESTATED ARTICLES 2017-07-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000720092 TERMINATED 1000000846441 LAKE 2019-10-28 2039-10-30 $ 7,877.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J19000652709 TERMINATED 1000000841937 LAKE 2019-09-25 2039-10-02 $ 15,437.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J19000213064 TERMINATED 1000000819266 LAKE 2019-03-12 2039-03-20 $ 5,907.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J19000193118 TERMINATED 1000000818406 LAKE 2019-03-05 2039-03-13 $ 65,055.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-27
CORLCRACHG 2020-01-30
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-28
LC Amended and Restated Art 2017-07-06
Florida Limited Liability 2017-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1824398609 2021-03-13 0491 PPS 305 E Ruby St, Tavares, FL, 32778-3829
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102100
Loan Approval Amount (current) 102100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tavares, LAKE, FL, 32778-3829
Project Congressional District FL-11
Number of Employees 10
NAICS code 561520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102846.87
Forgiveness Paid Date 2021-12-09
7138977302 2020-04-30 0491 PPP 305 E Ruby St, Tavares, FL, 32778
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102100
Loan Approval Amount (current) 102100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tavares, LAKE, FL, 32778-0001
Project Congressional District FL-11
Number of Employees 224
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103051.07
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State