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SOUZA STORES, LLC - Florida Company Profile

Company Details

Entity Name: SOUZA STORES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUZA STORES, 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: 28 Mar 2007 (18 years ago)
Document Number: L07000033256
FEI/EIN Number 208761771

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

Address: 6847 N 9th Ave, Suite A, Pensacola, FL, 32504, US
Mail Address: 6847 N 9th Ave, Suite A, Pensacola, FL, 32504, US
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McDonald Fleming, LLP Agent 719 SOUTH PALAFOX STREET, PENSACOLA, FL, 32502
DE SOUZA EDNALDO Managing Member 6847 N 9th Ave, PENSACOLA, FL, 32504

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07186700018 THE UPS STORE ACTIVE 2007-07-05 2028-12-31 - 6847 N 9TH AVE, SUITE A, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-29 6847 N 9th Ave, Suite A, Pensacola, FL 32504 -
CHANGE OF MAILING ADDRESS 2023-11-29 6847 N 9th Ave, Suite A, Pensacola, FL 32504 -
REGISTERED AGENT NAME CHANGED 2023-11-29 McDonald Fleming, LLP -
REGISTERED AGENT ADDRESS CHANGED 2016-02-02 719 SOUTH PALAFOX STREET, PENSACOLA, FL 32502 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
AMENDED ANNUAL REPORT 2023-11-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7556188801 2021-04-21 0491 PPS 1765 E Nine Mile Rd, Pensacola, FL, 32514-5479
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60580
Loan Approval Amount (current) 60580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32514-5479
Project Congressional District FL-01
Number of Employees 17
NAICS code 488991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60887.95
Forgiveness Paid Date 2021-10-29
9827937709 2020-05-01 0491 PPP 1765 NINE MILE RD, PENSACOLA, FL, 32514
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67965
Loan Approval Amount (current) 67965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32514-0311
Project Congressional District FL-01
Number of Employees 20
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68586.12
Forgiveness Paid Date 2021-04-01

Date of last update: 02 May 2025

Sources: Florida Department of State