Search icon

ORLANDO LIQUIDATION WAREHOUSE LLC. - Florida Company Profile

Company Details

Entity Name: ORLANDO LIQUIDATION WAREHOUSE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ORLANDO LIQUIDATION WAREHOUSE 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: 12 Sep 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2021 (3 years ago)
Document Number: L18000217698
FEI/EIN Number 83-1908567

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

Address: 1401 W. Washington Street, ORLANDO, FL 32805
Mail Address: 2915 Vista Ct, Kissimmee, FL 34744
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIZARRO APONTE, STEVEN W Agent 2915 VISTA CT, KISSIMMEE, FL 34744
Pizarro Aponte, Steven William, Owner Manager 2915 Vista Ct, Kissimmee, FL 34744
Pizarro Aponte, Steven William, Owner OWNER 2915 Vista Ct, Kissimmee, FL 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000049841 STEVEN - TYLER'S LIQUIDATION WAREHOUSE EXPIRED 2019-04-23 2024-12-31 - 1453 W LANDSTREET RD, UNIT 302, ORLANDO, FL, 32824
G19000041488 LIQUIDATION WAREHOUSE EXPIRED 2019-04-01 2024-12-31 - 1453 W LANDSTREET RD, UNIT 302, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-09 1401 W. Washington Street, ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2022-12-07 1401 W. Washington Street, ORLANDO, FL 32805 -
LC AMENDMENT 2021-08-27 - -
REGISTERED AGENT NAME CHANGED 2021-08-27 PIZARRO APONTE, STEVEN W -
REGISTERED AGENT ADDRESS CHANGED 2021-08-27 2915 VISTA CT, KISSIMMEE, FL 34744 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000290864 ACTIVE 1000000992142 ORANGE 2024-05-10 2044-05-15 $ 22,147.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000382853 ACTIVE 1000000959068 ORANGE 2023-07-24 2043-08-16 $ 13,246.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000209379 ACTIVE 1000000949635 ORANGE 2023-04-18 2043-05-10 $ 11,826.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000066266 ACTIVE 1000000942662 ORANGE 2023-02-02 2043-02-15 $ 30,573.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-28
LC Amendment 2021-08-27
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9067798304 2021-01-30 0491 PPS 1453 W Landstreet Rd Ste 305, Orlando, FL, 32824-8089
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47970
Loan Approval Amount (current) 47970
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, 32824-8089
Project Congressional District FL-09
Number of Employees 9
NAICS code 424120
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 48633.58
Forgiveness Paid Date 2022-06-16
2994637207 2020-04-16 0491 PPP 1453 W LANDSTREET RD, ORLANDO, FL, 32824-8089
Loan Status Date 2022-03-12
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133700
Loan Approval Amount (current) 133700
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, 32824-8089
Project Congressional District FL-09
Number of Employees 11
NAICS code 424120
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 46573.89
Forgiveness Paid Date 2021-07-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3903050 Interstate 2024-09-28 1000 2023 1 1 Auth. For Hire
Legal Name ORLANDO LIQUIDATION WAREHOUSE LLC
DBA Name -
Physical Address 1401 WEST WASHINGTON STREET, ORLANDO, FL, 32805, US
Mailing Address 2915 VISTA COURT, KISSIMMEE, FL, 34744, US
Phone (407) 791-4756
Fax -
E-mail PIZARROAPONTE@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 4
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 16 Feb 2025

Sources: Florida Department of State