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SUZAN LLC - Florida Company Profile

Company Details

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

SUZAN 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Feb 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L14000032998
FEI/EIN Number 46-5118980

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

Mail Address: P.O. BOX 607, MIDWAY, FL, 32343, US
Address: 4910 N Monroe st, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARWISH SAMER President 4910 N MONROE ST, TALLAHASSEE, FL, 32303
DARWISH SAMER Agent 4910 N Monroe st, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-05-15 - -
REGISTERED AGENT NAME CHANGED 2023-05-15 DARWISH, SAMER -
REGISTERED AGENT ADDRESS CHANGED 2023-05-15 4910 N Monroe st, TALLAHASSEE, FL 32303 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 4910 N Monroe st, TALLAHASSEE, FL 32303 -
LC AMENDMENT 2014-10-09 - -

Documents

Name Date
LC Amendment 2023-05-15
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6611088402 2021-02-10 0491 PPS 1600 W Tharpe St, Tallahassee, FL, 32303-4546
Loan Status Date 2022-07-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14770
Loan Approval Amount (current) 14770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-4546
Project Congressional District FL-02
Number of Employees 8
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120708
Originating Lender Name The First Bank
Originating Lender Address HATTIESBURG, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14971.04
Forgiveness Paid Date 2022-06-23
7683517201 2020-04-28 0491 PPP 1600 W THARPE ST, TALLAHASSEE, FL, 32303-4546
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10550
Loan Approval Amount (current) 10550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-4546
Project Congressional District FL-02
Number of Employees 8
NAICS code 722310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120708
Originating Lender Name The First Bank
Originating Lender Address HATTIESBURG, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10642.31
Forgiveness Paid Date 2021-03-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State