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FLASH INVESTIGATIONS LLC

Company Details

Entity Name: FLASH INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Dec 2017 (7 years ago)
Document Number: L17000257267
FEI/EIN Number 82-3727241
Address: 14330 Alafaya Oak Bnd, ORLANDO, FL 32828
Mail Address: 14330 Alafaya Oak Bnd, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
BRUGAL, ALEXIS Agent 14330 Alafaya Oak Bnd, ORLANDO, FL 32828

Manager

Name Role Address
BRUGAL, ALEXIS Manager 14330 ALAFAYA OAK BND, ORLANDO, FL 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000074829 FLASH SERVICES USA ACTIVE 2024-06-17 2029-12-31 No data 14330 ALAFAYA OAK BND, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-14 14330 Alafaya Oak Bnd, ORLANDO, FL 32828 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-14 14330 Alafaya Oak Bnd, ORLANDO, FL 32828 No data
CHANGE OF PRINCIPAL ADDRESS 2020-08-24 14330 Alafaya Oak Bnd, ORLANDO, FL 32828 No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-05
Florida Limited Liability 2017-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5134808907 2021-04-29 0491 PPP 14330 Alafaya Oak Bnd 14330 Alafaya Oak Bnd, Orlando, FL, 32828-9184
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10332
Loan Approval Amount (current) 10332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-9184
Project Congressional District FL-10
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10373.9
Forgiveness Paid Date 2021-09-28

Date of last update: 17 Feb 2025

Sources: Florida Department of State