| Entity Name: | S S IMPEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S S IMPEX USA 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. |
| 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: | 01 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Dec 2018 (6 years ago) |
| Document Number: | L14000053476 |
| FEI/EIN Number |
46-5323948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7619 CHIPWOOD LN, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7619 CHIPWOOD LN, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S S IMPEX USA LLC | 2023 | 465323948 | 2024-09-02 | S S IMPEX USA LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OBERAI DEEPTI | Manager | 7619 CHIPWOOD LN, JACKSONVILLE, FL, 32256 |
| OBERAI SACHIN | Manager | 7619 CHIPWOOD LN, JACKSONVILLE, FL, 32256 |
| OBERAI DEEPTI | Agent | 7619 CHIPWOOD LN, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-19 | 7619 CHIPWOOD LN, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-19 | 7619 CHIPWOOD LN, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-19 | OBERAI, DEEPTI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-19 | 7619 CHIPWOOD LN, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-12-19 |
| AMENDED ANNUAL REPORT | 2018-07-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1562757700 | 2020-05-01 | 0491 | PPP | 7619 CHIPWOOD LN, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5444978602 | 2021-03-20 | 0491 | PPS | 7619 Chipwood Ln, Jacksonville, FL, 32256-2339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
