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ORLANDO WHOLESALE HOUSES, LLC - Florida Company Profile

Company Details

Entity Name: ORLANDO WHOLESALE HOUSES, 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: 13 Aug 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M20000007039
FEI/EIN Number 455506379

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

Address: 1766 ALAQUA DR, LONGWOOD, FL, 32779, US
Mail Address: P.O. BOX 954165, LAKE MARY, FL, 32795, US
ZIP code: 32779
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROJAS JORGE Manager P.O. BOX 954165, LAKE MARY, FL, 32795
ROJAS JORGE Agent 1766 ALAQUA DR, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Foreign Limited 2020-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2006128002 2020-06-23 0491 PPP 7420 East Colonial Drive, Azalea Park, FL, 32807
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12970
Loan Approval Amount (current) 12970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Azalea Park, ORANGE, FL, 32807-1000
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13246.1
Forgiveness Paid Date 2022-08-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State