Search icon

LOREY ALF LLC - Florida Company Profile

Company Details

Entity Name: LOREY ALF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOREY ALF 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000159735
FEI/EIN Number 82-1895562

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

Address: 2347 WUALNUT CANYON DR, KISSIMMEE, FL, 34758
Mail Address: 2347 WUALNUT CANYON DR, KISSIMMEE, FL, 34758
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1538651831 2018-06-01 2018-06-01 2347 WALNUT CANYON DR, KISSIMMEE, FL, 347581719, US 2347 WALNUT CANYON DR, KISSIMMEE, FL, 347581719, US

Contacts

Phone +1 407-785-2874

Authorized person

Name WASCAR LORENZO
Role OWNWE/ADMINISTRATOR
Phone 4077852874

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number 13140
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
LORENZO WASCAR Managing Member 2347 WALNUT CANYON DR, KISSIMMEE, FL, 34758
REYES DAMARIS Managing Member 2347 WALNUT CANYON DR, KISSIMMEE, FL, 34758
LORENZO WASCAR Agent 2347 WALNUT CANYON DR, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-05 - -
REGISTERED AGENT NAME CHANGED 2023-01-05 LORENZO, WASCAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-01-05
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8833838407 2021-02-14 0455 PPP 2347 Walnut Canyon Dr, Kissimmee, FL, 34758-1719
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
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 N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34758-1719
Project Congressional District FL-09
Number of Employees 2
NAICS code 623312
Borrower Race American Indian or Alaska Native
Borrower Ethnicity 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 31529.97
Forgiveness Paid Date 2022-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State