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S&S USA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: S&S USA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S&S USA 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: 11 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2017 (8 years ago)
Document Number: L15000043985
FEI/EIN Number 47-3393308

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

Address: 13225 Fourth St., FORT MYERS, FL, 33905, US
Mail Address: 13225 Fourth St., FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDUNO SARA G Managing Member 13225 Fourth St., FORT MYERS, FL, 33905
Patino Ingrid S Manager 13225 Fourth Street, Fort Myers, FL, 33905
Garduno Sara G Agent 13225 Fourth St., FORT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000036158 S&S FASHION OUTLET EXPIRED 2015-04-09 2020-12-31 - 7200 SW 8TH STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 13225 Fourth St., FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2020-02-11 13225 Fourth St., FORT MYERS, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 13225 Fourth St., FORT MYERS, FL 33905 -
REINSTATEMENT 2017-01-31 - -
REGISTERED AGENT NAME CHANGED 2017-01-31 Garduno, Sara G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-21
REINSTATEMENT 2017-01-31
Florida Limited Liability 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6914158505 2021-03-04 0455 PPP 1501 Ortiz Ave, Fort Myers, FL, 33905-4903
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4000
Loan Approval Amount (current) 4000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33905-4903
Project Congressional District FL-19
Number of Employees 1
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4027
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State