| 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 |
| Name | Role | Address |
|---|---|---|
| ORDONEZ ADAN | Manager | 1911 morning dr, ORLANDO, FL, 32809 |
| Torres Desiree | Agent | 1911 morning dr, ORLANDO, FL, 32809 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9497517207 | 2020-04-28 | 0491 | PPP | 1911 Morning Drive, Orlando, FL, 32809-7936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8358268402 | 2021-02-13 | 0491 | PPS | 1911 Morning Dr N/A, Orlando, FL, 32809-7936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
