NICOSIA & SOUSSOU ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name:	NICOSIA & SOUSSOU ENTERPRISES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NICOSIA & SOUSSOU ENTERPRISES, 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:	19 Nov 2014 (10 years ago)
Document Number:	L14000179046
FEI/EIN Number	47-2360127 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8519 EAST COLONIAL DR., ORLANDO, FL, 32817, US
Mail Address:	8519 EAST COLONIAL DR., ORLANDO, FL, 32817, US
ZIP code:	32817
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
NICOSIA MARC	Authorized Member	673 LAKE HARBOR CIRCLE, ORLANDO, FL, 32809
SOUSSOU RALPH J	Authorized Member	1017 LANDVIEW COURT, ORLANDO, FL, 32828
MOSS, KRUSICK & ASSOCIATES, LLC	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000020287	GODFATHER PAWN & GUN EAST ORLANDO	ACTIVE	2021-02-10	2026-12-31	-	8519 E COLONIAL DR, ORLANDO, FL, 32817
G15000002372	GODFATHER PAWN & GUN EAST ORLANDO	EXPIRED	2015-01-07	2020-12-31	-	8519 EAST COLONIAL DR., ORLANDO, FL, 32817

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2020-06-12	Moss, Krusick & Associates, LLC	-
REGISTERED AGENT ADDRESS CHANGED	2020-06-12	501 S. New York Ave, 100, Winter Park, FL 32789	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2148648610

2021-03-13

0491

PPS

8519 E Colonial Dr, Orlando, FL, 32817-3913

Loan Status Date	2021-12-01
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	117253.95
Loan Approval Amount (current)	117253.95
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94548
Servicing Lender Name	Addition Financial CU
Servicing Lender Address	1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32817-3913
Project Congressional District	FL-10
Number of Employees	11
NAICS code	425120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94548
Originating Lender Name	Addition Financial CU
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	117973.54
Forgiveness Paid Date	2021-10-28

1228167302

2020-04-28

0491

PPP

8519 East Colonial Drive, Orlando, FL, 32817-3913

Loan Status Date	2020-12-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	96900
Loan Approval Amount (current)	79558
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94548
Servicing Lender Name	Addition Financial CU
Servicing Lender Address	1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32817-3913
Project Congressional District	FL-10
Number of Employees	11
NAICS code	425120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94548
Originating Lender Name	Addition Financial CU
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	79977.89
Forgiveness Paid Date	2020-11-23

Date of last update: 02 Apr 2025