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CFSORLANDO, LLC - Florida Company Profile

Company Details

Entity Name: CFSORLANDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFSORLANDO, 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: 13 Jun 2017 (8 years ago)
Document Number: L17000128655
FEI/EIN Number 82-1873846

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

Address: 700 South Milwee Street, Unit 7, Longwood, FL, 32750, US
Mail Address: 700 South Milwee Street, Unit 7, Longwood, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wallace Gregg A Manager 700 South Milwee Street, Longwood, FL, 32750
Wallace Nicole M Authorized Member 700 South Milwee Street, Longwood, FL, 32750
WALLACE GREGG A Agent 700 South Milwee Street, Longwood, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 700 South Milwee Street, Unit 7, Longwood, FL 32750 -
CHANGE OF MAILING ADDRESS 2018-04-16 700 South Milwee Street, Unit 7, Longwood, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 700 South Milwee Street, Unit 7, Longwood, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8463197302 2020-05-01 0491 PPP 700 S Milwee Street Unit 7, Longwood, FL, 32750
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10675
Loan Approval Amount (current) 10675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-2600
Project Congressional District FL-07
Number of Employees 1
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10790.65
Forgiveness Paid Date 2021-06-02
7859978407 2021-02-12 0491 PPS 700 S Milwee St Unit 7, Longwood, FL, 32750-4903
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-4903
Project Congressional District FL-07
Number of Employees 2
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10567.67
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State