GRUPO SUR LLC - Florida Company Profile

Company Details

Entity Name:	GRUPO SUR LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GRUPO SUR 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:	10 Jun 2008 (17 years ago)
Document Number:	L08000057114
FEI/EIN Number	262791402 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2868 WEATHERSFIELD COURT, CLEARWATER, FL, 33761, US
Mail Address:	2868 WEATHERSFIELD COURT, CLEARWATER, FL, 33761, US
ZIP code:	33761
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
ARNEZ ISMAEL	Managing Member	2868 WEATHERSFIELD COURT, CLEARWATER, FL, 33761
ARNEZ ISMAEL	Agent	2868 WEATHERSFIELD COURT, CLEARWATER, FL, 33761

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08165900110	PICO ROJO	EXPIRED	2008-06-13	2013-12-31	-	2451 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000527159	TERMINATED	1000000607387	PINELLAS	2014-04-09	2024-05-01	$ 651.04	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5664568305

2021-01-25

0455

PPS

2475 N McMullen Booth Rd, Clearwater, FL, 33759-1364

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19325
Loan Approval Amount (current)	19325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clearwater, PINELLAS, FL, 33759-1364
Project Congressional District	FL-13
Number of Employees	5
NAICS code	722511
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	19490.72
Forgiveness Paid Date	2021-12-14

Date of last update: 02 Apr 2025