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SUSANA COLL, LLC - Florida Company Profile

Company Details

Entity Name: SUSANA COLL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSANA COLL, 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: 07 Dec 2010 (14 years ago)
Document Number: L10000125307
FEI/EIN Number 274166544

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

Address: 221 W. HALLANDALE BEACH BLVD, SUITE 109, HALLANDALE, FL, 33009, US
Mail Address: 221 W. HALLANDALE BEACH BLVD, SUITE 109, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLL SUSANA Managing Member 221 W. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
COLL SUSANA Agent 221 W. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000044359 US FINANCIAL & BUSINESS ACTIVE 2023-04-06 2028-12-31 - 221 W HALLANDALE BEACH BLVD, SUITE 109, HALLANDALE, FL, 33009
G23000043824 US TAX CORPORATION & BUSINESS SERVICES ACTIVE 2023-04-05 2028-12-31 - 221 W HALLANDALE BEACH BLVD, SUITE 109, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 221 W. HALLANDALE BEACH BLVD, SUITE 109, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-04-27 221 W. HALLANDALE BEACH BLVD, SUITE 109, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 221 W. HALLANDALE BEACH BLVD, SUITE 109, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-21
AMENDED ANNUAL REPORT 2019-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3857317704 2020-05-01 0455 PPP 221 W HALLANDALE BEACH BLVD SUITE 208, HALLANDALE, FL, 33009
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3026.47
Forgiveness Paid Date 2021-03-25
4404468505 2021-02-25 0455 PPS 221 W Hallandale Beach Blvd PMB 208, Hallandale Beach, FL, 33009-5441
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-5441
Project Congressional District FL-25
Number of Employees 1
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3022.77
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State