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VISALEX, LLC - Florida Company Profile

Company Details

Entity Name: VISALEX, 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: 25 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2016 (8 years ago)
Document Number: M16000005998
FEI/EIN Number 812765775

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

Address: 300 South Orange Ave, ORLANDO, FL, 32801, US
Mail Address: 300 South Orange Ave, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR VISALEX, LLC 2020 812765775 2021-07-14 VISALEX, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-12-31
Business code 541214
Sponsor’s telephone number 8448472539
Plan sponsor’s address 111 N MAGNOLIA AVENUE, SUITE 1015, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature
SPIN-OFF TERMINATION PLAN FOR VISALEX, LLC 2020 812765775 2021-11-03 VISALEX, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-12-31
Business code 541214
Sponsor’s telephone number 8448472539
Plan sponsor’s address 111 N MAGNOLIA AVENUE, SUITE 1015, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2021-11-03
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Santos Tatiana K Manager 300 South Orange Ave, ORLANDO, FL, 32801
LMT UNIVERSAL, LLC Manager -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 300 South Orange Ave, Suite 1150, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-02-05 300 South Orange Ave, Suite 1150, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2019-02-11 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 1201 Hays Street, Tallahassee, FL 32301 -
LC AMENDMENT 2016-11-07 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-26
AMENDED ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7211957304 2020-04-30 0491 PPP 111 N MAGNOLIA AVE STE 1015, ORLANDO, FL, 32801-2364
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73847
Loan Approval Amount (current) 73847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2364
Project Congressional District FL-10
Number of Employees 12
NAICS code 334614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74514.66
Forgiveness Paid Date 2021-03-31
3033528505 2021-02-22 0491 PPS 111 N Magnolia Ave Ste 1015, Orlando, FL, 32801-2364
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111987
Loan Approval Amount (current) 111987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-2364
Project Congressional District FL-10
Number of Employees 9
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112484.04
Forgiveness Paid Date 2021-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State