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SEGANA LLC - Florida Company Profile

Company Details

Entity Name: SEGANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEGANA 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: 20 Apr 2015 (10 years ago)
Date of dissolution: 19 Mar 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Mar 2020 (5 years ago)
Document Number: L15000073792
FEI/EIN Number 81-1478657

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

Address: 3259 Progress Drive, Orlando, FL, 32826, US
Mail Address: 3259 PROGRESS DRIVE, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1686109 3259 PROGRESS DRIVE, STE. 156, ORLANDO, FL, 32826 3259 PROGRESS DRIVE, STE. 156, ORLANDO, FL, 32826 610-213-4379

Filings since 2020-01-03

Form type D/A
File number 021-357011
Filing date 2020-01-03
File View File

Filings since 2020-01-02

Form type D
File number 021-357011
Filing date 2020-01-02
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Filings since 2018-07-09

Form type D
File number 021-316290
Filing date 2018-07-09
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Filings since 2016-10-04

Form type D
File number 021-271791
Filing date 2016-10-04
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Key Officers & Management

Name Role Address
ILEGBUSI OLUSEGUN J Manager 483 EASTBRIDGE DR, OVIEDO, FL, 32765
SANTHANAM ANAND P Manager 10100 MELINDA WAY #6, N RIDGE, CA, 91325
Bosley Rodney Chief Executive Officer 10336 Wittenberg Way, Orlando, FL, 32832
Bosley Rodney WJr. Agent 10336 Wittenberg Way, Orlando, FL, 32832

Events

Event Type Filed Date Value Description
CONVERSION 2020-03-19 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SEGANA, INC., A DELAWARE ENTITY. CONVERSION NUMBER 900000201419
CHANGE OF PRINCIPAL ADDRESS 2018-02-07 3259 Progress Drive, Suite, 156, Orlando, FL 32826 -
REGISTERED AGENT NAME CHANGED 2018-02-07 Bosley, Rodney W, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-07 10336 Wittenberg Way, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2016-10-31 3259 Progress Drive, Suite, 156, Orlando, FL 32826 -

Documents

Name Date
Conversion 2020-03-19
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3514578303 2021-01-22 0491 PPS 3259 Progress Dr Ste 156, Orlando, FL, 32826-3230
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100027
Loan Approval Amount (current) 100027
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32826-3230
Project Congressional District FL-10
Number of Employees 6
NAICS code 339999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 100616.2
Forgiveness Paid Date 2021-08-26
6542977702 2020-05-01 0491 PPP 3259 PROGRESS DR, ORLANDO, FL, 32826-3230
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110028
Loan Approval Amount (current) 110028
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32826-3230
Project Congressional District FL-10
Number of Employees 6
NAICS code 339112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 101041.72
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State