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SURPRISE IN PARADISE LLC - Florida Company Profile

Company Details

Entity Name: SURPRISE IN PARADISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURPRISE IN PARADISE 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: 05 Jan 2015 (10 years ago)
Date of dissolution: 22 Mar 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Mar 2016 (9 years ago)
Document Number: L15000001193
Address: 818 WHITE STREET, SUITE 3, KEY WEST, FL, 33040
Mail Address: 818 WHITE STREET, SUITE 3, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VLASOV VIACHESLAV Manager 818 WHITE STREET, SUITE 3, KEY WEST, FL, 33040
EKATERINA VLASOV Manager 818 WHITE STREET, SUITE 3, KEY WEST, FL, 33040
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2016-03-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS P16000026475. CONVERSION NUMBER 100000159381
LC AMENDMENT 2015-10-20 - -

Documents

Name Date
ANNUAL REPORT 2016-03-17
LC Amendment 2015-10-20
Florida Limited Liability 2015-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1999097205 2020-04-15 0455 PPP 302 Southard St Ste 209, Key West, FL, 33040
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33626
Loan Approval Amount (current) 33626
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 5
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34085.71
Forgiveness Paid Date 2021-09-01
7173318501 2021-03-05 0455 PPS 302 Southard St Ste 209, Key West, FL, 33040-8405
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33626
Loan Approval Amount (current) 33626
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-8405
Project Congressional District FL-28
Number of Employees 5
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33918.96
Forgiveness Paid Date 2022-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State