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AUTOVEND USA LLC - Florida Company Profile

Company Details

Entity Name: AUTOVEND USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUTOVEND USA 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: 17 Mar 2017 (8 years ago)
Document Number: L17000060861
FEI/EIN Number 82-0983849

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

Address: 500 W Lancaster Rd, ORLANDO, FL, 32809, US
Mail Address: 11602 Pine Street, ORLANDO, FL, 32836, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IMRAN HASEEB Authorized Member 500 W Lancaster Rd, ORLANDO, FL, 32809
Rahman Mahfuzur Authorized Member 500 W Lancaster Rd, ORLANDO, FL, 32809
IMRAN HASEEB Agent 500 W Lancaster Rd, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000113526 AUTOVEND USA ACTIVE 2024-09-11 2029-12-31 - 500 WEST LANCASTER ROAD, SUITE B, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-16 500 W Lancaster Rd, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2023-07-26 500 W Lancaster Rd, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 500 W Lancaster Rd, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2020-01-23 IMRAN, HASEEB -

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-08-16
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-10-10
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3121367705 2020-05-01 0491 PPP 11602 Pine St, ORLANDO, FL, 32836
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-1000
Project Congressional District FL-11
Number of Employees 2
NAICS code 532299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12623.86
Forgiveness Paid Date 2021-05-03
1037168905 2021-04-24 0491 PPS 1543 W Landstreet Rd Ste 902, Orlando, FL, 32824-8138
Loan Status Date 2023-04-14
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9700
Loan Approval Amount (current) 9700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-8138
Project Congressional District FL-09
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State