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VANDAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: VANDAN INVESTMENTS, 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: 05 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2020 (5 years ago)
Document Number: M19000005490
FEI/EIN Number 471666737

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

Address: 1001 LISA DR, AUSTIN, TX, 78733, US
Mail Address: 3180 Bill Beck. Blvd, Kissimmee, FL, 34744, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
LACAVA DANIEL Authorized Person 10716 ROYAL CYPRESS WAY, ORLANDO, FL, 32836
LACAVA DANIEL Agent 10716 ROYAL CYPRESS WAY, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068585 CHILDREN'S PREP ACADEMY ACTIVE 2019-06-18 2029-12-31 - 3180 BILL BECK BLVD, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-10 1001 LISA DR, AUSTIN, TX 78733 -
REINSTATEMENT 2020-10-09 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 LACAVA, DANIEL -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-26
REINSTATEMENT 2020-10-09
Foreign Limited 2019-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7550148407 2021-02-12 0455 PPS 3180 Bill Beck Blvd, Kissimmee, FL, 34744-1608
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28396
Loan Approval Amount (current) 28396
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-1608
Project Congressional District FL-09
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28764.36
Forgiveness Paid Date 2022-06-01
8456537310 2020-05-01 0455 PPP 3180 BILL BECK BLVD, KISSIMMEE, FL, 34744-1608
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24797.5
Loan Approval Amount (current) 24797.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34744-1608
Project Congressional District FL-09
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25057.87
Forgiveness Paid Date 2021-06-02

Date of last update: 01 May 2025

Sources: Florida Department of State