Search icon

D.E. SUMNER, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: D.E. SUMNER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Oct 2012 (13 years ago)
Document Number: L12000137762
FEI/EIN Number 46-1882876
Address: 4365 O'Steen Ln, MULBERRY, FL, 33860, US
Mail Address: PO BOX 215, MULBERRY, FL, 33860-0215, US
ZIP code: 33860
City: Mulberry
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUMNER DAVID E Manager PO BOX 215, MULBERRY, FL, 338600215
Sumner Cathy AManager Manager 4365 O'Steen Ln, MULBERRY, FL, 33860
MORRISON JOSEPH A Agent 4416 FLORIDA NATIONAL DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-08 4365 O'Steen Ln, MULBERRY, FL 33860 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-17 4365 O'Steen Ln, MULBERRY, FL 33860 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-02-17

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13542.00
Total Face Value Of Loan:
13542.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,542
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,542
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,734.97
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $13,542

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-05-16
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State