Entity Name: | SURF 9, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SURF 9, 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. |
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: | 01 Feb 2006 (19 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 19 Mar 2018 (7 years ago) |
Document Number: | L06000011526 |
FEI/EIN Number |
205509772
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 24850 OLD 41 RD, BONITA SPRINGS, FL, 34135, US |
Mail Address: | 24850 OLD 41 RD, BONITA SPRINGS, FL, 34135, US |
ZIP code: | 34135 |
County: | Lee |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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SURF 9 CASH BALANCE PLAN | 2022 | 205509772 | 2024-02-14 | SURF 9 LLC | 27 | |||||||||||||
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SURF 9 401(K) PLAN | 2022 | 205509772 | 2024-02-14 | SURF 9 LLC | 76 | |||||||||||||
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SURF 9 CASH BALANCE PLAN | 2021 | 205509772 | 2023-02-14 | SURF 9 LLC | 21 | |||||||||||||
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SURF 9 401(K) PLAN | 2021 | 205509772 | 2023-02-10 | SURF 9 LLC | 39 | |||||||||||||
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SURF 9 401(K) PLAN | 2020 | 205509772 | 2021-10-06 | SURF 9 LLC | 26 | |||||||||||||
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SURF 9 CASH BALANCE PLAN | 2020 | 205509772 | 2021-10-13 | SURF 9 LLC | 19 | |||||||||||||
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Name | Role | Address |
---|---|---|
CHENCINER JOHN | Managing Member | 24850 Old 41 Rd, Bonita Springs, FL, 34135 |
CHENCINER JOHN | Agent | 24850 OLD 41 RD, BONITA SPRINGS, FL, 34135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 24850 OLD 41 RD, #10, BONITA SPRINGS, FL 34135 | - |
CHANGE OF MAILING ADDRESS | 2018-03-21 | 24850 OLD 41 RD, #10, BONITA SPRINGS, FL 34135 | - |
LC AMENDMENT | 2018-03-19 | - | - |
LC AMENDMENT | 2012-05-09 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-05-09 | 24850 OLD 41 RD, #10, BONITA SPRINGS, FL 34135 | - |
LC NAME CHANGE | 2006-02-27 | SURF 9, LLC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000456880 | TERMINATED | 1000000437353 | LEE | 2013-01-28 | 2023-02-20 | $ 2,174.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J12001027732 | TERMINATED | 1000000343026 | LEE | 2012-11-28 | 2022-12-19 | $ 1,466.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Name | Date |
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ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-03-15 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-29 |
LC Amendment | 2018-03-19 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-03-03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5380387105 | 2020-04-13 | 0455 | PPP | 24850 OLD 41 RD STE 10, BONITA SPRINGS, FL, 34135-7087 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State