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SULISA II, LLC - Florida Company Profile

Company Details

Entity Name: SULISA II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULISA II, 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: 15 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000129483
FEI/EIN Number 47-1626249

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

Address: 145 BOUGANVILLA DRIVE, PONTE VEDRA BEACH, FL, 32082
Mail Address: PO BOX 2851, PONTE VEDRA BEACH, FL, 32004
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIASAMI JEFFREY Authorized Member PO BOX 2851, PONTE VEDRA BEACH, FL, 32004
OLIASAMI IVY Authorized Member PO BOX 2851, PONTE VEDRA BEACH, FL, 32004
OLIASAMI SUSAN Authorized Member PO BOX 2851, PONTE VEDRA BEACH, FL, 32004
OLIASAMI JEFFREY Agent 145 BOUGANVILLA DRIVE, PONTE VEDRA BEACH, FL, 32082

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000098641 THE UPS STORE #3682 EXPIRED 2014-12-23 2019-12-31 - PO BOX 2851, PONTE VEDRA BEACH, FL, 32004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-02-23
Florida Limited Liability 2014-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4687657310 2020-04-30 0491 PPP 6001 Argyle Forest Blvd, Jacksonville, FL, 32244
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14285
Loan Approval Amount (current) 14285
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32244-0300
Project Congressional District FL-04
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14375.35
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State