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SUSAN DUNHAM LLC - Florida Company Profile

Company Details

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

SUSAN DUNHAM 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: 28 Dec 2007 (17 years ago)
Date of dissolution: 19 Jan 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2010 (15 years ago)
Document Number: L07000127843
FEI/EIN Number 900347314

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

Address: 4219 STACEY ROAD WEST, JACKSONVILLE BEACH, FL, 32250
Mail Address: 4219 STACEY ROAD WEST, JACKSONVILLE BEACH, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNHAM SUSAN M Managing Member 4219 STACEY ROAD WEST, JACKSONVILLE BEACH, FL, 32250
DUNHAM SUSAN M Agent 4219 STACEY ROAD WEST, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-07 4219 STACEY ROAD WEST, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2008-04-07 4219 STACEY ROAD WEST, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-07 4219 STACEY ROAD WEST, JACKSONVILLE BEACH, FL 32250 -

Documents

Name Date
LC Voluntary Dissolution 2010-01-19
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-04-07
Florida Limited Liability 2007-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9008948802 2021-04-23 0491 PPP 103 W Dampier St, Inverness, FL, 34450-4209
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3038.52
Loan Approval Amount (current) 3038.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Inverness, CITRUS, FL, 34450-4209
Project Congressional District FL-12
Number of Employees 1
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8110647104 2020-04-15 0491 PPP 503 Beachcomber Drive, Neptune Beach, FL, 32266
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Neptune Beach, DUVAL, FL, 32266-1500
Project Congressional District FL-05
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20156.71
Forgiveness Paid Date 2021-02-19
8346868310 2021-01-29 0491 PPS 503 Beachcomber Dr, Neptune Beach, FL, 32266-6222
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Neptune Beach, DUVAL, FL, 32266-6222
Project Congressional District FL-05
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20145.21
Forgiveness Paid Date 2021-11-05

Date of last update: 01 May 2025

Sources: Florida Department of State