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FREEDOM INVESTMENTS USA, LLC - Florida Company Profile

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Company Details

Entity Name: FREEDOM INVESTMENTS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Oct 2014 (11 years ago)
Document Number: M14000007783
FEI/EIN Number 471675533

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

Address: 1911 Morning dr, ORLANDO, FL, 32809, US
Mail Address: 1911 Morning dr, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
ORDONEZ ADAN Manager 1911 morning dr, ORLANDO, FL, 32809
Torres Desiree Agent 1911 morning dr, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 1911 Morning dr, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2023-04-10 1911 Morning dr, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2023-04-10 Torres , Desiree -
REGISTERED AGENT ADDRESS CHANGED 2019-01-03 1911 morning dr, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11116.00
Total Face Value Of Loan:
11116.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11735.00
Total Face Value Of Loan:
11735.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11735
Current Approval Amount:
11735
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11884.62
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11116
Current Approval Amount:
11116
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11192.27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State