Search icon

SEMILLITA SUNFLOWER, LLC - Florida Company Profile

Company Details

Entity Name: SEMILLITA SUNFLOWER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEMILLITA SUNFLOWER, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Sep 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000092866
FEI/EIN Number 261078189

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

Address: 74 INDIAN TRACE, WESTON, FL, 33326
Mail Address: 74 INDIAN TRACE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARISMENDI CAROLINA A Manager 74 INDIAN TRACE, WESTON, FL, 33326
ARISMENDI CAROLINA A Agent 74 INDIAN TRACE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-03-19 ARISMENDI, CAROLINA AMGR -
REGISTERED AGENT ADDRESS CHANGED 2008-03-19 74 INDIAN TRACE, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2007-11-19 74 INDIAN TRACE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2007-11-19 74 INDIAN TRACE, WESTON, FL 33326 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000729447 LAPSED CACE 09-030563 BROWARD COUNTY 2011-09-13 2016-11-04 $6,633.28 BANK OF AMERICA, N.A., C/O GAMACHE & MYERS, P.C., 1000 CAMERA AVENUE SUITE A, SAINT LOUIS, MO 63126
J09000390517 ACTIVE 1000000094770 45729 970 2008-11-17 2029-01-28 $ 689.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000154715 TERMINATED 1000000094770 45729 970 2008-11-17 2029-01-22 $ 689.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J08900021254 LAPSED CACE 08-32335 (04) CIR CRT 17 JUD CIR BROWARD CTY 2008-10-30 2013-11-14 $517667.32 SHOPPES AT NORTH LAKE, LLC, 2627 S BAYSHORE DRIVE, UNIT 1906, MIAMI, FL 33133
J09000508597 TERMINATED 1000000094770 45729 970 2008-10-06 2029-02-04 $ 22.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000583145 TERMINATED 1000000094770 45729 970 2008-10-06 2029-02-11 $ 22.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J08000314931 TERMINATED 1000000092030 45689 392 2008-09-18 2028-09-24 $ 2,759.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2008-03-19
Florida Limited Liability 2007-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8223927308 2020-05-01 0455 PPP 2727 Georgia Ave, West Palm Beach, FL, 33405
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102233.46
Loan Approval Amount (current) 102233.46
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 21
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103196.16
Forgiveness Paid Date 2021-04-12
4737148610 2021-03-18 0455 PPS 2727 Georgia Ave, West Palm Beach, FL, 33405-1133
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102233.45
Loan Approval Amount (current) 102233.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-1133
Project Congressional District FL-22
Number of Employees 22
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103482.97
Forgiveness Paid Date 2022-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State