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SEPTEMBER HOUSE USA LLC - Florida Company Profile

Company Details

Entity Name: SEPTEMBER HOUSE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEPTEMBER HOUSE USA 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: 05 Oct 2006 (19 years ago)
Document Number: L06000097704
FEI/EIN Number 141979885

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

Address: 7064 Sampey Road, Groveland, FL, 34736, US
Mail Address: 7064 Sampey Road, Groveland, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEPTEMBER HOUSE USA LLC 401(K) PROFIT SHARING PLAN 2023 141979885 2024-09-26 SEPTEMBER HOUSE USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 444190
Sponsor’s telephone number 3529786761
Plan sponsor’s address 7064 SAMPEY ROAD, UNIT 5, GROVELAND, FL, 34736
SEPTEMBER HOUSE USA LLC CASH BALANCE PLAN 2023 141979885 2024-09-26 SEPTEMBER HOUSE USA LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 444190
Sponsor’s telephone number 3529786761
Plan sponsor’s address 7064 SAMPEY ROAD, UNIT 5, GROVELAND, FL, 34736
SEPTEMBER HOUSE USA LLC CASH BALANCE PLAN 2022 141979885 2023-07-21 SEPTEMBER HOUSE USA LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 444190
Sponsor’s telephone number 3529786761
Plan sponsor’s address 7064 SAMPEY ROAD, UNIT 5, GROVELAND, FL, 34736
SEPTEMBER HOUSE USA LLC 401(K) PROFIT SHARING PLAN 2022 141979885 2023-07-21 SEPTEMBER HOUSE USA LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 444190
Sponsor’s telephone number 3529786761
Plan sponsor’s address 7064 SAMPEY ROAD, UNIT 5, GROVELAND, FL, 34736
SEPTEMBER HOUSE USA LLC CASH BALANCE PLAN 2021 141978885 2022-07-27 SEPTEMBER HOUSE USA LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 444190
Sponsor’s telephone number 3529786761
Plan sponsor’s address 7064 SAMPEY ROAD, UNIT 5, GROVELAND, FL, 34736
SEPTEMBER HOUSE USA LLC 401(K) PROFIT SHARING PLAN 2021 141978885 2022-07-26 SEPTEMBER HOUSE USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 444190
Sponsor’s telephone number 3529786761
Plan sponsor’s address 7064 SAMPEY ROAD, UNIT 5, GROVELAND, FL, 34736

Key Officers & Management

Name Role Address
COOKE HAZEL Manager 7064 Sampey Road, Groveland, FL, 34736
COOKE LESLIE G Manager 7064 Sampey Road, Groveland, FL, 34736
COOKE HAZEL Agent 7064 Sampey Road, Groveland, FL, 34736

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000013479 DOORS DIRECT EXPIRED 2013-02-07 2018-12-31 - 903 JAN MAR COURT, MINNEOLA, FL, 34715
G12000044128 DOORS DIRECT EXPIRED 2012-05-10 2017-12-31 - SEPTEMBER HOUSE USA LLC, 903 JAN MAR COURT, MINNEOLA, FL, 34715
G09014900434 BUY DOORS DIRECT EXPIRED 2009-01-14 2014-12-31 - 906E JAN MAR COURT, MINNEOLA, FL, 34715
G09014900438 ULTIMATE GARAGE DIRECT EXPIRED 2009-01-14 2014-12-31 - 906E JAN MAR COURT, MINNEOLA, FL, 34715
G07305900141 ROLL UP DOORS DIRECT ACTIVE 2007-11-01 2028-12-31 - 7064 SAMPEY ROAD, UNIT 4 & 5, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-21 7064 Sampey Road, Unit 4 & 5, Groveland, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-21 7064 Sampey Road, Unit 4 & 5, Groveland, FL 34736 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-30 7064 Sampey Road, Unit 4 & 5, Groveland, FL 34736 -
REGISTERED AGENT NAME CHANGED 2017-02-13 COOKE, HAZEL -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4112447109 2020-04-12 0491 PPP 7064 SAMPEY RD UNIT 5, GROVELAND, FL, 34736-3303
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102300
Loan Approval Amount (current) 102300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GROVELAND, LAKE, FL, 34736-3303
Project Congressional District FL-11
Number of Employees 9
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103311.79
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State