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PORTNOY INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: PORTNOY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORTNOY INVESTMENTS 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: 10 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2018 (7 years ago)
Document Number: L17000033141
FEI/EIN Number 81-5423974

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

Address: 612 Darkwood Avenue, Ocoee, FL, 34761, US
Mail Address: 612 Darkwood Avenue, Ocoee, FL, 34761, US
ZIP code: 34761
City: Ocoee
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Portnoy Eric M Manager 612 Darkwood Avenue, Ocoee, FL, 34761
PORTNOY ERIC Agent 612 Darkwood Avenue, Ocoee, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 612 Darkwood Avenue, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2022-04-23 612 Darkwood Avenue, Ocoee, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 612 Darkwood Avenue, Ocoee, FL 34761 -
REINSTATEMENT 2018-10-23 - -
REGISTERED AGENT NAME CHANGED 2018-10-23 PORTNOY, ERIC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000081137 ACTIVE 1000000877359 ORANGE 2021-02-18 2031-02-24 $ 388.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000711836 (No Image Available) ACTIVE 1000000834034 ORANGE 2019-07-23 2034-11-13 $ 837.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000711836 ACTIVE 1000000834034 ORANGE 2019-07-23 2034-11-13 $ 837.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-16
REINSTATEMENT 2018-10-23
Florida Limited Liability 2017-02-10

USAspending Awards / Financial Assistance

Date:
2020-07-31
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:
17246.00
Total Face Value Of Loan:
17246.00
Date:
2020-07-01
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:
-15592.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
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:
-17200.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
63600.00
Total Face Value Of Loan:
63600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,246
Date Approved:
2020-07-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,246
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,477.05
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $17,246

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Date of last update: 01 Jul 2025

Sources: Florida Department of State