🔍 Orlando PPP Fraud Target List

Greater Orlando area (FL) · Loans ≥$150k · Suspicious indicators flagged · Source: SBA PPP Public Data (240930)

Charged Off Loans
149
Exposure (Charged Off)
$48.2M
Multi-Flag Records
7
Total Flagged
164
⚠️ How to use this: "Charged Off" = SBA took a loss — bank couldn't collect, highest fraud probability. Click Sunbiz 🔍 to verify the entity exists, when it was formed, and who owns it. Red flags: zero employees, high $ per employee, loans never forgiven. Cross-reference addresses — multiple "businesses" at one home address is a major indicator.

Report to: SBA OIG Hotline: 1-800-767-0385 · Online: sba.gov/oig/hotline · FBI: tips.fbi.gov
# Business Name / Address Loan Amount ↕ Jobs ↕ Forgiven Status Business Type Date Red Flags Verify
1 HARK ASSOCIATES LLC
2642 Fawn Lake Trail, ORLANDO 32828		 $601,342 9 — Charged Off Corporation 05/06/2020 HIGH_$/JOB($66,816/job) NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
2 ERJ MARKETING INC
2109 Bridgeview Circle, Orlando 32824		 $432,500 8 — Charged Off Corporation 06/05/2020 HIGH_$/JOB($54,062/job) NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
3 360 TAX SERVICES LLC
3605 Columbia Street, Orlando 32805		 $432,500 8 — Charged Off Limited Liability Company(LLC) 06/08/2020 HIGH_$/JOB($54,062/job) NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
4 JBW AUTO SOLUTIONS LLC
1455 W LANDSTREET RD STE 409, ORLANDO 32832		 $182,500 2 — Charged Off Limited Liability Company(LLC) 06/28/2020 HIGH_$/JOB($91,250/job) NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
5 FUENTES GLOBAL SERVICES LLC
12714 Moss Park Ridge Drive, Orlando 32832		 $179,950 1 — Charged Off Limited Liability Company(LLC) 06/28/2020 HIGH_$/JOB($179,950/job) NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
6 TGSI INC
7362 FUTURES DR STE 25, ORLANDO 32819		 $176,092 2 — Charged Off Corporation 04/29/2020 HIGH_$/JOB($88,046/job) NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
7 K AND S HOME CARE INC
750 S ORANGE BLOSSOM TRAIL STE 241, ORLANDO 32805		 $174,031 1 — Charged Off Corporation 06/15/2020 HIGH_$/JOB($174,031/job) NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
8 PLANET HOLLYWOOD (ORLANDO) INC
4700 Millenia Blvd Suite 400, Orlando 32839		 $2,415,000 419 — Charged Off Corporation 05/18/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
9 SLA MANAGEMENT INC
3217 Corrine Dr, Orlando 32803		 $2,000,000 25 $2,017,556 Paid in Full Corporation 02/19/2021 HIGH_$/JOB($80,000/job) Sunbiz 🔍
10 SOS FURNITURE COMPANY INC
2507 Investors Row Ste 100, Orlando 32837		 $1,670,800 264 — Charged Off Subchapter S Corporation 01/20/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
11 KNIGHT AGENCY, INC.
130 S Orange Ave Ste 150, ORLANDO 32801		 $1,500,000 16 $290,545 Paid in Full Corporation 04/05/2020 HIGH_$/JOB($93,750/job) Sunbiz 🔍
12 ERNIELLE & ASSOCIATES LLC
750 South Orange Blossom Trail, Orlando 32805		 $1,418,650 72 — Charged Off Limited Liability Company(LLC) 05/11/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
13 BLANS GENERAL CONSTRUCTION LLC
3300 S Hiawassee Rd Ste 107, Orlando 32835		 $1,335,042 73 — Charged Off Limited Liability Company(LLC) 05/27/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
14 PLANET HOLLYWOOD (BROADWAY) LLC
4700 Millenia Blvd, Orlando 32839		 $1,299,000 249 — Charged Off Limited Liability Company(LLC) 05/18/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
15 BARBERRAY FOUNDATION INC
4837 Indialantic Dr, Orlando 32808		 $1,005,849 84 — Charged Off Non-Profit Organization 04/02/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
16 PLANET HOLLYWOOD (LV) LLC
4700 Millenia Blvd Suite 400, Orlando 32839		 $966,300 177 — Charged Off Limited Liability Company(LLC) 05/18/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
17 FAITH IN FLORIDA INC
406 E Amelia St, ORLANDO 32803		 $953,593 13 $158,668 Paid in Full Corporation 04/14/2020 HIGH_$/JOB($73,353/job) Sunbiz 🔍
18 COCOA, INC.
1205 W. COLUMBIA ST., ORLANDO 32805		 $942,100 15 $952,941 Paid in Full Corporation 04/14/2020 HIGH_$/JOB($62,807/job) Sunbiz 🔍
19 X-TEAM LLC
2259 Beacon Landing Circle, Orlando 32824		 $937,500 60 — Charged Off Limited Liability Company(LLC) 06/16/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
20 LAKE BUENA VISTA RESORT AND SPA MANAGEMENT LLC
8113 Resort Village Dr, Orlando 32821		 $916,206 76 $927,276 Paid in Full Sole Proprietorship 01/21/2021 LARGE_SOLE_PROP($916,206,Sole Proprietorship) Sunbiz 🔍
21 J.E. CONSTRUCTION LLC
12769 Enclave Drive, Orlando 32837		 $689,879 36 — Charged Off Limited Liability Company(LLC) 06/28/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
22 LUG USA, LLC
8546 Palm Pkwy # 305, ORLANDO 32836		 $679,227 60 — Charged Off Limited Liability Company(LLC) 05/01/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
23 LAKE BUENA VISTA RESORT AND SPA MANAGEMENT, LLC
8113 RESORT VILLAGE DR, ORLANDO 32821		 $654,432 123 $662,285 Paid in Full Sole Proprietorship 04/14/2020 LARGE_SOLE_PROP($654,432,Sole Proprietorship) Sunbiz 🔍
24 CLARK & ASSOCIATES CONTRACTING, INC.
5401 S KIRKMAN RD STE 310, ORLANDO 32819		 $650,000 140 — Charged Off Subchapter S Corporation 05/01/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
25 PLANET EXPRESS (LAX), LLC
4700 Millenia Blvd STE 400, ORLANDO 32839		 $633,500 82 — Charged Off Limited Liability Company(LLC) 05/19/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
26 BLACK OCEAN GROUP INVESTMENTS LLC
111 North Orange Avenue, Orlando 32801		 $602,950 35 — Charged Off Limited Liability Company(LLC) 05/13/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
27 MAGYAR HC HOLDINGS LLC
7065, Westpointe Blvd, STE 310, Orlando 32835		 $588,100 87 $592,789 Paid in Full Sole Proprietorship 04/15/2020 LARGE_SOLE_PROP($588,100,Sole Proprietorship) Sunbiz 🔍
28 PLUS CAFE BAR&GRILL RESTAURANT LLC
5502 Park Hurst Dr, Orlando 32808		 $581,701 30 — Charged Off Limited Liability Company(LLC) 04/01/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
29 YF AUTO SALES LLC
1543 W LANDSTREET RD STE 904, ORLANDO 32824		 $573,788 6 — Exemption 4 Limited Liability Company(LLC) 06/23/2020 HIGH_$/JOB($95,631/job) Sunbiz 🔍
30 LA FAMILIA AUTO SALES & REPAIR LLC
1512 W Gore St, Orlando 32805		 $550,067 30 — Charged Off Limited Liability Company(LLC) 04/11/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
31 PARLIAMENT PARTNERS HOLDINGS INC
410 N ORANGE BLOSSOM TRL, ORLANDO 32805		 $543,100 135 — Charged Off Corporation 04/09/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
32 STRAIGHT THROUGH LOGISTICS LLC
8022 OFFICE CT STE 103, ORLANDO 32809		 $512,540 12 — Charged Off Limited Liability Company(LLC) 08/01/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
33 STRAIGHT THROUGH LOGISTICS LLC
8022 Office Ct Ste 103, Orlando 32809		 $510,000 30 — Charged Off Limited Liability Company(LLC) 04/01/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
34 BODYCARE PLASTIC SURGERY INC
5135 International Drive, Orlando 32819		 $474,540 32 — Charged Off Limited Liability Company(LLC) 06/08/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
35 FELICITY BEAUTY BAR LLC
7586 West Sand Lake Road, Orlando 32819		 $457,555 28 — Charged Off Limited Liability Company(LLC) 05/29/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
36 KING TAEE INC
4105 South Orange Blossom Trail, Orlando 32839		 $457,542 21 — Charged Off Corporation 06/01/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
37 ROYALTY FINANCIALS LLC
6100 Lake Ellenor Drive, Orlando 32809		 $450,377 19 — Charged Off Limited Liability Company(LLC) 05/22/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
38 CREDIT FINANCIAL MOTOR CORPORATION
465 South Orange Avenue, Orlando 32801		 $418,907 26 — Charged Off Corporation 05/25/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
39 DISTRICT 534 FROM SCRATCH KITCHEN LLC
534 west church st, ORLANDO 32805		 $418,000 16 — Charged Off Limited Liability Company(LLC) 04/07/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
40 TE DISTRIBUTORS INC
7512 Dr Phillips Blvd 50-615, Orlando 32819		 $411,682 26 — Charged Off Subchapter S Corporation 06/02/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
41 SIMETRI INC
2316 Ridge Ave, Orlando 32803		 $408,600 33 $411,108 Paid in Full Sole Proprietorship 04/08/2021 LARGE_SOLE_PROP($408,600,Sole Proprietorship) Sunbiz 🔍
42 ACARGO SOLUTION CORP
14098 Millington St, Orlando 32832		 $405,995 17 — Charged Off Subchapter S Corporation 03/10/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
43 CS DEVELOPMENT & CONTRACTING LLC
4150 Eastgate Drive, Orlando 32839		 $401,732 18 — Charged Off Limited Liability Company(LLC) 06/01/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
44 PG1 FITNESS LLC
3515 Seneca Club Loop, Orlando 32808		 $393,482 16 — Charged Off Limited Liability Company(LLC) 05/21/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
45 EMPIRE ELECTRICAL CONTRACTORS LLC
6441 S. CHICKASAW TRAIL 320, ORLANDO 32829		 $391,194 45 — Charged Off Corporation 05/02/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
46 LOOK WHOS FIT LLC
6996 Piazza Grande Avenue, Orlando 32835		 $385,067 17 — Charged Off Limited Liability Company(LLC) 05/21/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
47 G & W STUCCO INC
4647 Park Eden Circle, Orlando 32810		 $385,067 19 — Charged Off Corporation 05/28/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
48 WRP CONSTRUCTION INC.
11108, ORLANDO 32837		 $374,000 22 — Charged Off Subchapter S Corporation 02/04/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
49 CASH RATE RENTAL LLC
4447 Old Winter Garden Road, Orlando 32811		 $368,990 18 — Charged Off Limited Liability Company(LLC) 05/21/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
50 APDC CLEANING SERVICES, INC
5824 PRECISION DR, ORLANDO 32819		 $355,470 120 — Charged Off Corporation 05/01/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
51 CINNABAR FLORIDA INC.
4551 L B McLeod Rd, Orlando 32811		 $350,133 37 — Charged Off Corporation 01/21/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
52 COMMUNITY COORDINATED CARE FOR CHILDREN INC
3500 W Colonial Dr, Orlando 32808		 $350,000 298 $352,234 Paid in Full Sole Proprietorship 03/24/2021 LARGE_SOLE_PROP($350,000,Sole Proprietorship) Sunbiz 🔍
53 IAM SALES INC
7598 SAND LAKE RD, ORLANDO 32819		 $348,800 5 $69,980 Charged Off Corporation 04/13/2020 HIGH_$/JOB($69,760/job) Sunbiz 🔍
54 CHERYL COUTURE INC
400 North Pine Hills Road, Orlando 32811		 $339,982 18 — Charged Off Corporation 05/27/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
55 SM PIER HOLDINGS, LLC
4700 Millenia Boulevard, Orlando 32839		 $332,100 74 — Charged Off Limited Liability Company(LLC) 05/19/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
56 GLOBAL INTEL INC
6220 South Orange Blossom Trail, Orlando 32809		 $331,232 17 — Charged Off Corporation 05/19/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
57 CENTER FOR PROFESSIONAL TRAINING
5314 Silver Star Road, Orlando 32808		 $325,000 25 — Charged Off Subchapter S Corporation 05/26/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
58 NJ CARGO EXPRESS LLC
10966 SAVANNAH LANDING CIR, Orlando 32832		 $317,247 3 — Exemption 4 Limited Liability Company(LLC) 06/17/2020 HIGH_$/JOB($105,749/job) Sunbiz 🔍
59 BLADE RUNNERS COMMERCIAL LANDSCAPING INC
3851 CENTER LOOP, ORLANDO 32808		 $314,963 65 — Charged Off Subchapter S Corporation 04/27/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
60 VITNFIT LLC
2875 S ORANGE AVE STE 500, ORLANDO 32806		 $304,531 15 — Charged Off Limited Liability Company(LLC) 01/21/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
61 SH WINSTON CHERRY
5750 T G Lee Blvd, Orlando 32822		 $300,710 5 $304,516 Paid in Full Limited Liability Company(LLC) 04/15/2020 HIGH_$/JOB($60,142/job) Sunbiz 🔍
62 COURTESY PROFESSIONAL SECURITY AND INVESTIGATIONS INC.
5401 S Kirkman Rd Ste 310, Orlando 32819		 $299,560 28 — Charged Off Subchapter S Corporation 03/20/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
63 12 DISCIPLES INC.
4837 Indialantic Dr, Orlando 32808		 $285,211 18 — Charged Off Subchapter S Corporation 03/15/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
64 MIRACLE TOUCH CLEANING SERVICESINC
400 N Pine Hills Rd Ste F, Orlando 32811		 $279,662 19 — Charged Off Corporation 02/26/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
65 ZUAUTO LLC
1455 West Landstreet Road, Orlando 32824		 $278,250 21 — Charged Off Subchapter S Corporation 06/17/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
66 B.M.S FINANCIAL SERVICES LLC
3548 South Orange Avenue, Orlando 32806		 $275,717 14 — Charged Off Sole Proprietorship 06/17/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
67 PLANET HOLLYWOOD (REGION VI) INC
4700 Millenia Blvd., Suite 400, Orlando 32839		 $274,400 61 — Charged Off Limited Liability Company(LLC) 05/18/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
68 BARBERRAY ENTERPRISE INC
4837 Indialantic Drive, Orlando 32808		 $262,717 17 — Charged Off Sole Proprietorship 06/03/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
69 CAUDLE WAY CONSTRUCTIONS, LLC
914 Jadestone Circle, Orlando 32828		 $261,400 26 — Charged Off Limited Liability Company(LLC) 06/29/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
70 OPTIVIEW 360 TOURS L.L.C.
7309 EAST COLONIAL DR, ORLANDO 32807		 $260,000 5 $263,405 Paid in Full Limited Liability Company(LLC) 04/09/2020 HIGH_$/JOB($52,000/job) Sunbiz 🔍
71 NORMANS PRESTINE POOLS LLC
4707 Dutton Drive, Orlando 32808		 $260,000 10 — Charged Off Limited Liability Company(LLC) 08/04/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
72 THE COURTNEY PROJECT INC
432, ORLANDO 32835		 $257,202 14 — Charged Off Subchapter S Corporation 02/07/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
73 EDITED HOUSE LLC
4514 ALMARK DR, ORLANDO 32839		 $250,000 5 — Charged Off Limited Liability Company(LLC) 06/24/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
74 RIGHT AWAY PLUMBING LLC
3277 PUB LN, ORLANDO 32808		 $250,000 12 — Charged Off Limited Liability Company(LLC) 06/24/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
75 LEMOYNE K.YOUNG
5401 S. Kirkman Rd. Suite 310, Orlando 32819		 $250,000 1 $231,903 Paid in Full Sole Proprietorship 05/26/2020 HIGH_$/JOB($250,000/job) Sunbiz 🔍
76 M & S BARBER SHOP UNISEX LLC
727 North Pine Hills Road, Pine Hills 32808		 $250,000 6 — Charged Off Limited Liability Company(LLC) 05/15/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
77 FREEMINDS LLC
1402 Overdale Street, Orlando 32825		 $250,000 12 — Charged Off Limited Liability Company(LLC) 06/18/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
78 MELY & NATY TRUCKING LLC
529 Elkwood Ln, Orlando 32825		 $245,639 18 — Charged Off Limited Liability Company(LLC) 03/20/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
79 MDI SERVICES, LLC
9653 TRADEPORT DR, ORLANDO 32827		 $241,395 10 — Charged Off Limited Liability Company(LLC) 04/11/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
80 PALMIRA FENCE LLC
5286 Commander Drive, Orlando 32822		 $240,000 16 — Charged Off Limited Liability Company(LLC) 06/07/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
81 SOUTH MAGNOLIA HOSPITALITY LLC
22 S Magnolia Ave, Orlando 32801		 $236,180 35 — Charged Off Limited Liability Company(LLC) 03/03/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
82 BROSTER JD LLC
8701 Maitland Summit Blvd, Orlando 32810		 $235,896 19 — Charged Off Limited Liability Company(LLC) 01/20/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
83 SKYLINE HOLDINGS, LLC
3657 Maguire Blvd, Orlando 32803		 $234,489 17 — Charged Off Limited Liability Company(LLC) 05/13/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
84 HUELLITAS TOWING AND TRANSPORT LLC
8102 Charlin Parkway, Orlando 32822		 $231,782 18 — Charged Off Limited Liability Company(LLC) 06/29/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
85 CORVETTA TOWING LLC
5170 Millenia Boulevard, Orlando 32839		 $230,850 12 — Charged Off Limited Liability Company(LLC) 06/20/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
86 CND HOSPITALITY LLC
121 S Orange Ave Ste 850, Orlando 32801		 $224,955 27 — Charged Off Limited Liability Company(LLC) 05/18/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
87 RALPH PIERRE JEAN
5579 Blue Tick Dr N/A, Orlando 32810		 $222,917 9 — Charged Off Limited Liability Company(LLC) 02/13/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
88 CREDIT POINTS LLC
6731 NARCOOSSEE RD, ORLANDO 32822		 $221,700 31 — Charged Off Limited Liability Partnership 05/06/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
89 MAJORS INVESTMENT GROUP LLC
2000 N ORANGE AVE,, Orlando 32804		 $221,300 27 — Charged Off Limited Liability Company(LLC) 04/16/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
90 SUPREME TRANSPORTATION & SERVICES LLC
424 East Central Boulevard 670, Orlando 32801		 $221,250 16 — Charged Off Limited Liability Company(LLC) 08/06/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
91 ISLAND TASTE HOOKAH BISTRO LOUNGE LLC
5032 W COLONIAL DR, ORLANDO 32808		 $220,000 12 — Charged Off Limited Liability Company(LLC) 06/03/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
92 ALL AMERICAN WATER RESTORATION INC.
6330 Old Cheney Hwy, Orlando 32807		 $217,025 23 — Charged Off Subchapter S Corporation 02/17/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
93 APPRENTICE FINANCIAL SERVICES LLC
927 S Goldwyn Ave # 128, Orlando 32805		 $214,865 14 — Charged Off Limited Liability Company(LLC) 04/07/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
94 DO3 PRODUCTIONS
4904 Polaris Street, Orlando 32819		 $211,250 17 — Charged Off Limited Liability Company(LLC) 07/30/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
95 OEO TRUCKING INC
7331 Windham Harbour Ave, Orlando 32829		 $210,070 14 — Charged Off Professional Association 03/16/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
96 VALIDUS CONSTRUCTION SERVICES LLC
14129 Town Loop Blvd, Orlando 32837		 $210,000 6 — Charged Off Limited Liability Company(LLC) 01/28/2021 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
97 LA LUNE BEAUTY SUPPLY STORE, LLC
17545 Bella Nova Drive, Orlando 32820		 $208,432 7 — Charged Off Limited Liability Company(LLC) 06/24/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
98 EAST ORLANDO CHIROPRACTIC CARE LLC
1320 West Colonial Drive, Orlando 32804		 $207,807 14 — Charged Off Limited Liability Company(LLC) 06/28/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
99 CLAUDY TRANSPORTATION INC
4918 Tam Drive, Orlando 32808		 $207,450 15 — Charged Off Subchapter S Corporation 06/24/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍
100 LIVE LIMITLESS AUTHORS ACADEMY LLC
20 North Orange Avenue, Orlando 32801		 $206,677 12 — Charged Off Limited Liability Company(LLC) 05/12/2020 NOT_FORGIVEN(status:Charged Off) Sunbiz 🔍