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ORLEAN USA, INC.

Company Details

Entity Name: ORLEAN USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Mar 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Sep 2015 (9 years ago)
Document Number: P15000028289
FEI/EIN Number 32-0465321
Address: 3650 N. MIAMI AVE, STE 202, MIAMI, FL 33127
Mail Address: 3650 N. MIAMI AVE, STE 202, MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BOGOROTTY ORLEAN, GUSTAVO Agent 3650 N. MIAMI AVE, STE 202, MIAMI, FL 33127

Director

Name Role Address
SIMONE BOGOROTTY ORLEAN Director 3650 N. MIAMI AVE, STE 202 MIAMI, FL 33127
GUSTAVO BOGOROTTY ORLEAN Director 3650 N. MIAMI AVE, STE 202 MIAMI, FL 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 3650 N. MIAMI AVE, STE 202, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2024-04-05 3650 N. MIAMI AVE, STE 202, MIAMI, FL 33127 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 3650 N. MIAMI AVE, STE 202, MIAMI, FL 33127 No data
REGISTERED AGENT NAME CHANGED 2023-04-11 BOGOROTTY ORLEAN, GUSTAVO No data
AMENDMENT 2015-09-09 No data No data
AMENDMENT 2015-06-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-07-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5602288505 2021-03-01 0455 PPS 70 NE 40th St, Miami, FL, 33137-3510
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38480
Loan Approval Amount (current) 38480
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3510
Project Congressional District FL-24
Number of Employees 6
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 38664.49
Forgiveness Paid Date 2021-08-26
6221887709 2020-05-01 0455 PPP 3801 N MIAMI AVE UNIT 103/104, MIAMI, FL, 33137
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38428
Loan Approval Amount (current) 38428
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 4
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 38680.68
Forgiveness Paid Date 2020-12-31

Date of last update: 20 Feb 2025

Sources: Florida Department of State