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S S IMPEX USA LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 423930
Sponsor’s telephone number 8139380004
Plan sponsor’s address 7619 CHIPWOOD LN, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1562757700 2020-05-01 0491 PPP 7619 CHIPWOOD LN, JACKSONVILLE, FL, 32256
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8582
Loan Approval Amount (current) 8582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-0001
Project Congressional District FL-05
Number of Employees 1
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8659.56
Forgiveness Paid Date 2021-03-30
5444978602 2021-03-20 0491 PPS 7619 Chipwood Ln, Jacksonville, FL, 32256-2339
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17332
Loan Approval Amount (current) 17332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-2339
Project Congressional District FL-05
Number of Employees 1
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17432.5
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State