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MRV INVESTMENTS OF CANADA, LLC. - Florida Company Profile

Company Details

Entity Name: MRV INVESTMENTS OF CANADA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MRV INVESTMENTS OF CANADA, 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: 20 Apr 2017 (8 years ago)
Document Number: L17000088070
FEI/EIN Number 82-1321442

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

Address: 400 S Orlando Ave, Maitland, FL, 32751, US
Mail Address: 400 S Orlando Ave, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHUKELA VAIBHAV Authorized Member 400 S Orlando Ave, Maitland, FL, 32751
PHUKELA REENA Authorized Member 400 S Orlando Ave, Maitland, FL, 32751
LAVIGNE JAMES R Agent 6909 Old Hwy 441, Mt. Dora, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000069635 WINTER PARK FLORIST ACTIVE 2021-05-21 2026-12-31 - 6216 GREATWATER DR, WINDERMERE, FL, 34786
G21000069636 WINTER GARDEN FLORIST ACTIVE 2021-05-21 2026-12-31 - 6216 GREATWATER DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 400 S Orlando Ave, 102, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2024-03-22 400 S Orlando Ave, 102, Maitland, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 6909 Old Hwy 441, Suite 109, Mt. Dora, FL 32757 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000027647 TERMINATED 1000000809767 LAKE 2019-01-02 2039-01-09 $ 12,515.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000204891 TERMINATED 1000000783533 LAKE 2018-05-21 2038-05-23 $ 1,732.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000150557 TERMINATED 1000000778995 LAKE 2018-04-09 2038-04-11 $ 6,899.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000132043 TERMINATED 1000000777318 LAKE 2018-03-22 2038-03-28 $ 3,816.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2655837301 2020-04-29 0491 PPP 899 W Hwy 50, Clermont, FL, 34711
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 5
NAICS code 445120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20251.51
Forgiveness Paid Date 2021-08-09
5067658408 2021-02-07 0491 PPS 899 W Highway 50, Clermont, FL, 34711-2917
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49638
Loan Approval Amount (current) 49638
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-2917
Project Congressional District FL-11
Number of Employees 7
NAICS code 445120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50377.81
Forgiveness Paid Date 2022-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State