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CO-PACKING USA LLC - Florida Company Profile

Company Details

Entity Name: CO-PACKING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CO-PACKING USA 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 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Aug 2019 (6 years ago)
Document Number: L19000086478
FEI/EIN Number 834316808

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

Address: 40 E 5th St, Apopka, FL, 32703, US
Mail Address: 40 E 5th St, Apopka, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASS JOANNA T Authorized Member 608 S SUMMERLIN AVE, ORLANDO, FL, 32806
FONNER MICHAEL A Authorized Member 608 S SUMMERLIN AVE, ORLANDO, FL, 32806
DUKE GABRIELA M Authorized Member 608 S SUMMERLIN AVE, ORLANDO, FL, 32806
KLEINRICHERT JEROME J Authorized Member 608 S SUMMERLIN AVE, ORLANDO, FL, 32806
VASS JOANNA T Agent 40 E 5th St, Apopka, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000039200 PROPAGATE SOCIAL HOUSE ACTIVE 2021-03-22 2026-12-31 - 1617 HILLCREST ST, ORLANDO, FL, 32803
G20000137562 HOUSE PLANT HUNNIES ACTIVE 2020-10-23 2025-12-31 - 1617 HILLCREST ST, ORLANDO, FL, 32803
G20000137547 SHIT SHOW PUBLISHING ACTIVE 2020-10-23 2025-12-31 - 1617 HILLCREST ST, ORLANDO, FL, 32803
G20000031232 CYCLEPATH APPAREL ACTIVE 2020-03-11 2025-12-31 - 2716 FORSYTH RD, UNIT 110, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 40 E 5th St, Apopka, FL 32703 -
CHANGE OF MAILING ADDRESS 2023-05-01 40 E 5th St, Apopka, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 40 E 5th St, Apopka, FL 32703 -
LC AMENDMENT AND NAME CHANGE 2019-08-20 CO-PACKING USA LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
LC Amendment and Name Change 2019-08-20
Florida Limited Liability 2019-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2905768304 2021-01-21 0491 PPS 1617 Hillcrest St, Orlando, FL, 32803-4809
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18495
Loan Approval Amount (current) 18495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-4809
Project Congressional District FL-10
Number of Employees 8
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18753.42
Forgiveness Paid Date 2022-06-16
5974047704 2020-05-01 0491 PPP 2716 FORSYTH RD STE 110, WINTER PARK, FL, 32792-8204
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13727
Loan Approval Amount (current) 32945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER PARK, ORANGE, FL, 32792-8204
Project Congressional District FL-10
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19026.63
Forgiveness Paid Date 2021-10-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State