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SUIGON LLC - Florida Company Profile

Company Details

Entity Name: SUIGON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUIGON 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: 21 Feb 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2016 (8 years ago)
Document Number: L07000019963
FEI/EIN Number 223954563

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

Address: 17102 SW 39TH STREET, MIRAMAR, FL, 33027
Mail Address: 17102 SW 39TH STREET, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAICEDO GONZALO A Manager 17102 SW 39TH STREET, MIRAMAR, FL, 33027
CAICEDO SUILLEM H Manager 17102 SW 39TH ST, MIRAMAR, FL, 33027
CAICEDO GONZALO A Agent 17102 SW 39TH ST, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-12-13 - -
REGISTERED AGENT NAME CHANGED 2016-12-13 CAICEDO, GONZALO APRES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 17102 SW 39TH ST, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-30
REINSTATEMENT 2016-12-13
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4899298002 2020-06-26 0455 PPP 17102 NW 82nd Terrace, Miramar, FL, 33027
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miramar, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 1
NAICS code 313310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 12577.08
Forgiveness Paid Date 2021-02-11

Date of last update: 02 May 2025

Sources: Florida Department of State