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A2O INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: A2O INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 27 Nov 2017 (7 years ago)
Date of dissolution: 11 Mar 2024 (a year ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: M17000010024
FEI/EIN Number 823142168

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

Address: 71 Cache Cay Drive, Vero Beach, FL, 32963, US
Mail Address: 71 Cache Cay Drive, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WRIGHT TIMOTHY S Auth 71 Cache Cay Drive, Vero Beach, FL, 32963
WRIGHT TIMOTHY S Agent 71 Cache Cay Drive, Vero Beach, FL, 32963

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 71 Cache Cay Drive, Vero Beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2023-03-24 71 Cache Cay Drive, Vero Beach, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 71 Cache Cay Drive, Vero Beach, FL 32963 -

Documents

Name Date
LC Withdrawal 2024-03-11
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-24
Foreign Limited 2017-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3709897908 2020-06-14 0455 PPP 660 Beachland Boulevard Suite 206, VERO BEACH, FL, 32963-1700
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40877
Loan Approval Amount (current) 40877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-1700
Project Congressional District FL-08
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State