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SULISA, LLC - Florida Company Profile

Company Details

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

SULISA, 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: 28 Oct 2011 (13 years ago)
Document Number: L11000123594
FEI/EIN Number 320357534

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

Address: 145 BOUGANVILLA DRIVE, PONTE VEDRA BEACH, FL, 32082
Mail Address: PO BOX 2851, PONTE VEDRA BEACH, FL, 32004
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIASAMI JEFFREY Managing Member PO BOX 2851, PONTE VEDRA BEACH, FL, 32004
OLIASAMI IVY Managing Member PO BOX 2851, PONTE VEDRA BEACH, FL, 32004
Oliasami Susan M Me PO BOX 2851, PONTE VEDRA BEACH, FL, 32004
OLIASAMI JEFFREY Agent 145 BOUGANVILLA DRIVE, PONTE VEDRA BEACH, FL, 32082

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000018500 THE UPS STORE 4573 EXPIRED 2012-02-23 2017-12-31 - 145 BOUGANVILLA DRIVE, PONTE VEDRA BEACH, FL, 32082

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6729007203 2020-04-28 0491 PPP 2220 County Road 210 West,, Jacksonville, FL, 32259
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 51000
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 Jacksonville, SAINT JOHNS, FL, 32259-0001
Project Congressional District FL-05
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51343.73
Forgiveness Paid Date 2021-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State