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SUZANNE PINEL HAYES, LLC - Florida Company Profile

Company Details

Entity Name: SUZANNE PINEL HAYES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUZANNE PINEL HAYES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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 Dec 2004 (20 years ago)
Document Number: L04000089419
FEI/EIN Number 061736620

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

Mail Address: 1600 Alabama Dr, Winter Park, FL, 32789, US
Address: 1600 alabama Dr, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEL WASHBURN SUZANNE Managing Member 600 Alabama Dr, Winter Park, FL, 32789
PINEL WASHBURN SUZANNE Agent 1600 Alabama Dr, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-06-10 1600 alabama Dr, Unit 301, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2013-06-10 1600 alabama Dr, Unit 301, Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2013-06-10 1600 Alabama Dr, Unit 301, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2006-07-11 PINEL WASHBURN, SUZANNE -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1974317301 2020-04-29 0491 PPP 1600 Alabama Dr, #301, Winter Park, FL, 32789
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.28
Loan Approval Amount (current) 20833.28
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21066.5
Forgiveness Paid Date 2021-06-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State