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TRIDENT PROPERTY GROUP ORLANDO, LLC - Florida Company Profile

Company Details

Entity Name: TRIDENT PROPERTY GROUP ORLANDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIDENT PROPERTY GROUP ORLANDO, 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: 28 Nov 2017 (7 years ago)
Document Number: L17000243475
FEI/EIN Number 82-3593437

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

Address: 4414 Massachusetts St, ORLANDO, FL, 32812, US
Mail Address: 4414 Massachusetts St, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIDENT PROPERTY 401K PLAN 2019 823593437 2020-06-19 TRIDENT PROPERTY GROUP ORLANDO, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 531190
Sponsor’s telephone number 4078830547
Plan sponsor’s address 2202 CURRY FORD RD., SUITE A, ORLANDO, FL, 32806

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing JORDAN THEIS
Valid signature Filed with authorized/valid electronic signature
TRIDENT PROPERTY 401K PLAN 2018 823593437 2019-07-31 TRIDENT PROPERTY GROUP ORLANDO, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 531190
Sponsor’s telephone number 4078830547
Plan sponsor’s address 2202 CURRY FORD RD., SUITE A, ORLANDO, FL, 32806

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing JORDAN THEIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THEIS JORDAN Authorized Member 4414 Massachusetts St, ORLANDO, FL, 32812
THEIS JORDAN Agent 4414 Massachusetts St, ORLANDO, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000137751 TRIDENT PROPERTY GROUP EXPIRED 2017-12-16 2022-12-31 - 3109, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 4414 Massachusetts St, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2024-03-08 4414 Massachusetts St, ORLANDO, FL 32812 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 4414 Massachusetts St, ORLANDO, FL 32812 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000166997 TERMINATED 1000000860671 ORANGE 2020-02-25 2040-03-18 $ 1,561.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000620110 TERMINATED 1000000839271 ORANGE 2019-09-11 2039-09-18 $ 1,243.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-07-05
Florida Limited Liability 2017-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4223597209 2020-04-27 0491 PPP 3109 RAEFORD RD, ORLANDO, FL, 32806
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19982.5
Loan Approval Amount (current) 19982.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32806-1003
Project Congressional District FL-10
Number of Employees 4
NAICS code 531311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20108.42
Forgiveness Paid Date 2020-12-15
2297038303 2021-01-20 0491 PPS 3109 Raeford Rd, Orlando, FL, 32806-5758
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-5758
Project Congressional District FL-09
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17595.41
Forgiveness Paid Date 2021-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State