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SUTPHEN MARINE LLC - Florida Company Profile

Company Details

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

SUTPHEN MARINE 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: 02 Nov 2007 (17 years ago)
Document Number: L07000111627
FEI/EIN Number 261514143

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

Address: 901 SE 13th place, Cape Coral, FL, 33990, US
Mail Address: 1133 SE 32ND ST, CAPE CORAL, FL, 33904
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sutphen Patricia Managing Member 1133 SE 32nd St, Cape Coral, FL, 33904
SUTPHEN RICHARD P Agent 1133 SE 32ND ST, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-25 901 SE 13th place, Cape Coral, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-11-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18761049 0420600 1981-07-16 Cape Coral, FL, 00000
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 1988-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6749857306 2020-04-30 0455 PPP 1133 SE 32ND ST, CAPE CORAL, FL, 33904
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9181
Loan Approval Amount (current) 9181
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 336611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9310.54
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State