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RED CAP LIMO II, INC. - Florida Company Profile

Company Details

Entity Name: RED CAP LIMO II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RED CAP LIMO II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Aug 2003 (22 years ago)
Document Number: P03000085523
FEI/EIN Number 753131162

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

Address: 218 Celebration Blvd, Kissimmee, FL, 34747, US
Mail Address: 218 Celebration Blvd, Kissimmee, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Battla M. Nadeem President 218 Celebration Blvd, Kissimmee, FL, 34747
D'Aniello Phil A. Agent 1325 W. Colonial Drive, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000154255 LUXE TERRA BLEU ACTIVE 2023-12-19 2028-12-31 - 12399 SRRD 535, ORLANDO, FL, 32836
G11000089244 BLACK ANGUS STEAK HOUSE ACTIVE 2011-09-09 2026-12-31 - 12399 STATE ROAD 535, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 218 Celebration Blvd, Kissimmee, FL 34747 -
CHANGE OF MAILING ADDRESS 2024-09-13 218 Celebration Blvd, Kissimmee, FL 34747 -
REGISTERED AGENT NAME CHANGED 2024-09-13 D'Aniello, Phil A. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-13 1325 W. Colonial Drive, ORLANDO, FL 32804 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-13
AMENDED ANNUAL REPORT 2024-08-13
AMENDED ANNUAL REPORT 2024-08-12
ANNUAL REPORT 2024-03-28
AMENDED ANNUAL REPORT 2023-12-19
AMENDED ANNUAL REPORT 2023-09-14
AMENDED ANNUAL REPORT 2023-09-05
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7692217305 2020-04-30 0491 PPP 6231 INTERNATIONAL DR, ORLANDO, FL, 32819-8211
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124875
Loan Approval Amount (current) 124875
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-8211
Project Congressional District FL-10
Number of Employees 35
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126127.17
Forgiveness Paid Date 2021-05-06
1600148409 2021-02-02 0491 PPS 12399 south apopka Vineland road, orlando, FL, 32836
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176261.33
Loan Approval Amount (current) 176261.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address orlando, ORANGE, FL, 32836
Project Congressional District FL-10
Number of Employees 40
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 179101.1
Forgiveness Paid Date 2022-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State