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SY INVESTMENTS OF MARION, LLC - Florida Company Profile

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Company Details

Entity Name: SY INVESTMENTS OF MARION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SY INVESTMENTS OF MARION, 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: 06 Aug 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Nov 2014 (11 years ago)
Document Number: L07000080296
FEI/EIN Number 920195785

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

Address: 4220 WESTKING STREET, COCOA, FL, 32926, US
Mail Address: 4220 WESTKING STREET, COCOA, FL, 32926, US
ZIP code: 32926
City: Cocoa
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH NISHITH Manager 4220 WEST KING STREET, COCOA, FL, 32926
SHAH NILESH Manager 4220 W KING STREET, COCOA, FL, 32926
MEHTA VALLAVDAS Manager 4220 W KING ST, COOCA, FL, 32926
DESAI YOGESH Manager 4220 W KING STREET, COCOA, FL, 32926
mehta kalpesh mgr 4220 WESTKING STREET, COCOA, FL, 32926
SHAH NISHITH Agent 4220 WEST KING STREET, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-11-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-09

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6007.00
Total Face Value Of Loan:
6007.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
131400.00
Total Face Value Of Loan:
131400.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5600.00
Total Face Value Of Loan:
5600.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$5,600
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,646.67
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $4,500
Utilities: $550
Rent: $550
Jobs Reported:
4
Initial Approval Amount:
$6,007
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,085.5
Servicing Lender:
Community CU of Florida
Use of Proceeds:
Payroll: $6,007

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Date of last update: 02 Jul 2025

Sources: Florida Department of State