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THE COLLECTION FIRM LLC - Florida Company Profile

Company Details

Entity Name: THE COLLECTION FIRM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE COLLECTION FIRM 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: 19 Feb 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: L21000085317
FEI/EIN Number 36-4982445

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

Address: 10401 Post Office Blvd. W FL3, #622254, Orlando, FL, 32862-2254, US
Mail Address: 10401 Post Office Blvd. W FL3, #622254, Orlando, FL, 32862-2254, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAHANA David Authorized Member 10401 Post Office Blvd. W FL3, Orlando, FL, 328622254
Duryea & Edwards CPA Agent 120 E Crystal Lake Ave, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 10401 Post Office Blvd. W FL3, #622254, Orlando, FL 32862-2254 -
CHANGE OF MAILING ADDRESS 2024-04-03 10401 Post Office Blvd. W FL3, #622254, Orlando, FL 32862-2254 -
REINSTATEMENT 2023-01-03 - -
REGISTERED AGENT NAME CHANGED 2023-01-03 Duryea & Edwards CPA -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 120 E Crystal Lake Ave, Lake Mary, FL 32746 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-01-03
Florida Limited Liability 2021-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3599398208 2020-08-04 0491 PPP 3009 BARRYMORE CT., ORLANDO, FL, 32835-6146
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12366
Loan Approval Amount (current) 12366
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32835-6146
Project Congressional District FL-10
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12449
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State