| Entity Name: | SURPLUS FUNDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURPLUS FUNDS 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. |
| 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: | 21 May 2015 (10 years ago) |
| Date of dissolution: | 02 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | L15000095144 |
| FEI/EIN Number |
46-1055544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13801 WALSINGHAM ROAD, A - 184, LARGO, FL, 33774, US |
| Mail Address: | 13801 WALSINGHAM ROAD, A - 184, LARGO, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMICO MIKE | OTHE | 13801 WALSINGHAM ROAD, LARGO, FL, 33774 |
| DAMICO MIKE M | Agent | 13801 WALSINGHAM ROAD, LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | DAMICO, MIKE M. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 13801 WALSINGHAM ROAD, A - 184, LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 13801 WALSINGHAM ROAD, A - 184, LARGO, FL 33774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 13801 WALSINGHAM ROAD, A - 184, LARGO, FL 33774 | - |
| CONVERSION | 2015-05-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000081289. CONVERSION NUMBER 700000151927 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-09-06 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9350467102 | 2020-04-15 | 0455 | PPP | 17633 GUNN HWY, ODESSA, FL, 33556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
