SUMMER STREET SHOPS, LLC - Florida Company Profile

Company Details

Entity Name:	SUMMER STREET SHOPS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SUMMER STREET SHOPS, 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:	24 Sep 2013 (12 years ago)
Document Number:	L13000135076
FEI/EIN Number	46-3788020 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5205 SW 24TH PLACE, CAPE CORAL, FL, 33914, US
Mail Address:	PO BOX 152292, CAPE CORAL, FL, 33915, US
ZIP code:	33914
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
SINGH RAJIVA	Managing Member	PO BOX 152292, CAPE CORAL, FL, 33915
SINGH RAJIVA	Agent	5205 SW 24TH PLACE, CAPE CORAL, FL, 33914

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2020-06-09	5205 SW 24TH PLACE, CAPE CORAL, FL 33914	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000352243	ACTIVE	2023-CA-001658	LEE COUNTY CIRCUIT COURT	2023-09-07	2029-06-10	$60,017.95	TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6633827807

2020-06-02

0455

PPP

5205 SW 24TH PLACE, CAPE CORAL, FL, 33914-6606

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CAPE CORAL, LEE, FL, 33914-6606
Project Congressional District	FL-19
Number of Employees	3
NAICS code	531210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21076.72
Forgiveness Paid Date	2021-08-04

Date of last update: 02 Apr 2025