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ID ORLANDO LLC - Florida Company Profile

Company Details

Entity Name: ID ORLANDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ID 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000093775
FEI/EIN Number 38-4152682

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

Address: 5293 South Orange Blossom TraiL, SUITE 200, ORLANDO, FL 32839
Mail Address: 5293 South Orange Blossom TraiL, SUITE 200, ORLANDO, FL 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYNALDO, MONTOYA Agent 11847 HARTFORDSHIRE WAY, ORLANDO, FL 32824
REYNALDO, MONTOYA Authorized Member 11847 HARTFORDSHIRE WAY, ORLANDO, FL 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000118285 JVL CARS AUTO SALES ACTIVE 2020-09-10 2025-12-31 - 5293 S ORANGE BLOSSOM TRAIL, SUITE 200, ORLANDO, FL, 32839
G20000118290 JVL CARS SERVICE & SALES ACTIVE 2020-09-10 2025-12-31 - 5293 S ORANGE BLOSSOM TRAIL, SUITE 200, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-07 REYNALDO, MONTOYA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 11847 HARTFORDSHIRE WAY, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-08 5293 South Orange Blossom TraiL, SUITE 200, ORLANDO, FL 32839 -
LC AMENDMENT 2020-09-18 - -
CHANGE OF MAILING ADDRESS 2020-09-15 5293 South Orange Blossom TraiL, SUITE 200, ORLANDO, FL 32839 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000222016 ACTIVE 1000000986352 ORANGE 2024-04-01 2044-04-17 $ 5,279.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000222024 ACTIVE 1000000986353 ORANGE 2024-04-01 2034-04-17 $ 2,692.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
AMENDED ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2021-03-05
LC Amendment 2020-09-18
Florida Limited Liability 2020-03-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345070858 0420600 2020-12-17 5293 S. ORANGE BLOSSOM TRAIL SUITE 200, ORLANDO, FL, 32839
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2020-12-17
Case Closed 2020-12-18

Related Activity

Type Referral
Activity Nr 1704130
Safety Yes

Date of last update: 15 Feb 2025

Sources: Florida Department of State