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SUDANN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SUDANN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUDANN ENTERPRISES, 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: 19 May 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Nov 2018 (6 years ago)
Document Number: L09000048448
FEI/EIN Number 270295434

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

Address: 1800 MARINA CIR, N. FT. MYERS, FL, 33903, US
Mail Address: 1800 MARINA CIR, N. FT. MYERS, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY SUZANNE H Manager 1800 MARINA CIR, N FORT MYERS, FL, 33903
DSK FAMILY REVOCABLE TRUST Agent 1800 MARINA CIR, N. FT. MYERS, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 1800 MARINA CIR, N. FT. MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2024-03-20 1800 MARINA CIR, N. FT. MYERS, FL 33903 -
REGISTERED AGENT NAME CHANGED 2024-03-20 DSK FAMILY REVOCABLE TRUST -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 1800 MARINA CIR, N. FT. MYERS, FL 33903 -
LC AMENDMENT 2018-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-19
LC Amendment 2018-11-27
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1695787201 2020-04-15 0455 PPP 1800 Marina Circle, North Fort Myers, FL, 33903-5032
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
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 North Fort Myers, LEE, FL, 33903-5032
Project Congressional District FL-19
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21045.04
Forgiveness Paid Date 2021-06-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State