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SUZAN LLC - Florida Company Profile

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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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
14770.00
Total Face Value Of Loan:
14770.00
Date:
2020-04-28
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:
10550.00
Total Face Value Of Loan:
10550.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14770
Current Approval Amount:
14770
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
14971.04
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10550
Current Approval Amount:
10550
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
10642.31

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Date of last update: 03 Jun 2025

Sources: Florida Department of State