SAI KRUPA USA LLC - Florida Company Profile

Company Details

Entity Name:	SAI KRUPA USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SAI KRUPA USA 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:	06 Oct 2011 (14 years ago)
Document Number:	L11000114396
FEI/EIN Number	453549098 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10960 CROSS CREEK BLVD.,, TAMPA, FL, 33647, US
Mail Address:	15206 FIJI ISLE PL, TAMPA, FL, 33647, US
ZIP code:	33647
County:	Hillsborough
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000005743	SAI FOOD MART	ACTIVE	2017-01-17	2027-12-31	-	15206 FIJI ISLE PL, TAMPA, FL, 33647
G11000125331	SAI FOOD MART	EXPIRED	2011-12-22	2016-12-31	-	18027 TROPICAL COVE DR., TAMPA, FL, 33647

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2016-01-31	10960 CROSS CREEK BLVD.,, TAMPA, FL 33647	-
REGISTERED AGENT ADDRESS CHANGED	2016-01-31	15206 FIJI ISLE PL, TAMPA, FL 33647	-
CHANGE OF PRINCIPAL ADDRESS	2014-01-07	10960 CROSS CREEK BLVD.,, TAMPA, FL 33647	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6092727100

2020-04-14

0455

PPP

10960 CROSS CREEK BLVD, TAMPA, FL, 33647

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49013.75
Loan Approval Amount (current)	49013.75
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4392
Servicing Lender Name	Centennial Bank
Servicing Lender Address	620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33647-1000
Project Congressional District	FL-15
Number of Employees	5
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	4392
Originating Lender Name	Centennial Bank
Originating Lender Address	CONWAY, AR
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	49541.49
Forgiveness Paid Date	2021-05-20

4782978404

2021-02-06

0455

PPS

15206 Fiji Isle Pl, Tampa, FL, 33647-3722

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55088.7
Loan Approval Amount (current)	55088.7
Undisbursed Amount	0
Franchise Name	J.H. Williams Oil Company Inc (Shell/Motiva) Seller/Reseller Contract
Lender Location ID	4392
Servicing Lender Name	Centennial Bank
Servicing Lender Address	620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33647-3722
Project Congressional District	FL-15
Number of Employees	6
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	4392
Originating Lender Name	Centennial Bank
Originating Lender Address	CONWAY, AR
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	55447.91
Forgiveness Paid Date	2021-10-25

Date of last update: 02 Apr 2025