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SUMIFLEX LLC - Florida Company Profile

Company Details

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

SUMIFLEX 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: 26 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2015 (9 years ago)
Document Number: L12000012271
FEI/EIN Number 45-4364191

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

Address: 773 SHOTGUN RD, SUNRISE, FL, 33326, US
Mail Address: PO Box 267548, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALARRAGA JAVIER Managing Member PO Box 267548, Weston, FL, 33326
GALARRAGA MARIA I Managing Member PO Box 267548, Weston, FL, 33326
GALARRAGA JAVIER Agent 773 SHOTGUN RD, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-10-05 - -
CHANGE OF MAILING ADDRESS 2015-01-07 773 SHOTGUN RD, SUNRISE, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 773 SHOTGUN RD, SUNRISE, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-28 773 SHOTGUN RD, SUNRISE, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5174917707 2020-05-01 0455 PPP 773 SHOTGUN RD, SUNRISE, FL, 33326-1940
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6574
Loan Approval Amount (current) 6574
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33326-1940
Project Congressional District FL-20
Number of Employees 2
NAICS code 326199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6617.05
Forgiveness Paid Date 2020-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State