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TRILLION IMPORTS INC - Florida Company Profile

Company Details

Entity Name: TRILLION IMPORTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRILLION IMPORTS 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: 10 Nov 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 2020 (4 years ago)
Document Number: P05000150285
FEI/EIN Number 203769138

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

Address: 10501 South Orange Ave,, ORLANDO, FL, 32824, US
Mail Address: 10501 South Orange Ave,, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUNDU NEELAM President 1255 LA QUINTA DR, ORLANDO, FL, 32809
KUNDU MAHIPAL Vice President 1255 LA QUINTA DR, ORLANDO, FL, 32809
KUNDU VINAY Secretary 2379 CROSSTON CIR, ORLANDO, FL, 32824
KUNDU SHIRIN Treasurer 2379 CROSSTON CIR, ORLANDO, FL, 32824
KUNDU MAHIPAL Agent 1255 LA QUINTA DR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-04 10501 South Orange Ave,, Suite 116, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-09-04 10501 South Orange Ave,, Suite 116, ORLANDO, FL 32824 -
AMENDMENT 2020-11-06 - -
REGISTERED AGENT NAME CHANGED 2016-01-28 KUNDU, MAHIPAL -
REGISTERED AGENT ADDRESS CHANGED 2012-04-15 1255 LA QUINTA DR, SUITE 110, ORLANDO, FL 32809 -
REINSTATEMENT 2011-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-14
Amendment 2020-11-06
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9035897102 2020-04-15 0491 PPP 1255 LA Quinta Dr Ste 110, Orlando, FL, 32809
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13540
Loan Approval Amount (current) 13540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13737.46
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State