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WALL ST. ENTERPRISES OF ORLANDO, LLC - Florida Company Profile

Company Details

Entity Name: WALL ST. ENTERPRISES OF ORLANDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALL ST. ENTERPRISES OF 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: 25 Nov 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Nov 2019 (5 years ago)
Document Number: L19000303350
FEI/EIN Number 59-3738402

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

Address: 25 WALL ST., ORLANDO, FL, 32801, US
Mail Address: 25 WALL ST., ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALL ST ENTERPRISES OF ORLANDO 401(K) PROFIT SHARING PLAN & TRUST 2023 593738402 2024-05-15 WALL ST ENTERPRISES OF ORLANDO 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 722410
Sponsor’s telephone number 4078491532
Plan sponsor’s address 15 N ORANGE AVE, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing JACQUELINE ANDRE
Valid signature Filed with authorized/valid electronic signature
WALL ST ENTERPRISES OF ORLANDO LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 593738402 2023-09-27 WALL ST ENTERPRISES OF ORLANDO 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 722410
Sponsor’s telephone number 4078491532
Plan sponsor’s address 25 WALL ST, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing JACQUELINE ANDRE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Springman Cathleen Manager 452 Rockledge Rd, Sapphire, NC, 28774
SPRINGMAN JOEL Agent 25 WALL ST., ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000060251 HOOCH ACTIVE 2023-05-12 2028-12-31 - 25 WALL ST, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CONVERSION 2019-11-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000081308. CONVERSION NUMBER 500000198485

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7263558409 2021-02-11 0491 PPS 25 WALL STREET ORLANDO FL 32801, ORLANDO, FL, 32801
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 243939
Loan Approval Amount (current) 243939
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801
Project Congressional District FL-07
Number of Employees 53
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 245490.72
Forgiveness Paid Date 2021-10-06
2799977100 2020-04-11 0491 PPP 25 WALL ST, ORLANDO, FL, 32801-2420
Loan Status Date 2024-06-04
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174241
Loan Approval Amount (current) 174241
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2420
Project Congressional District FL-10
Number of Employees 36
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 43606.69
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State