| Entity Name: | SOUPA SAIYAN 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2017 (7 years ago) |
| Document Number: | L16000029554 |
| FEI/EIN Number | 81-1389397 |
| Address: | 5689 VINELAND ROAD, ORLANDO, FL 32811 |
| Mail Address: | 9145 Morgana Court, Winter Garden, FL 34787 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nguyen, Joy | Agent | 9145 Morgana Court, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| Nguyen, Joy | Manager | 9145 Morgana Court, Winter Garden, FL 34787 |
| Lybrand, Catherine Louise | Manager | 2075 S Doe Creek Way, Boise, ID 83708 |
| Luong, David Hoa | Manager | 2075 S Doe Creek Way, Boise, ID 83708 |
| Phanthachit, Marshall | Manager | 5689 VINELAND ROAD, ORLANDO, FL 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | Nguyen, Joy | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-09 | 5689 VINELAND ROAD, ORLANDO, FL 32811 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-09 | 9145 Morgana Court, Winter Garden, FL 34787 | No data |
| REINSTATEMENT | 2017-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000095376 | ACTIVE | 1000000878298 | ORANGE | 2021-02-24 | 2041-03-03 | $ 24,263.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000392167 | TERMINATED | 1000000781506 | ORANGE | 2018-05-10 | 2038-06-06 | $ 10,271.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000197707 | TERMINATED | 1000000781299 | ORANGE | 2018-05-07 | 2038-05-23 | $ 7,753.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000191015 | TERMINATED | 1000000781298 | ORANGE | 2018-05-04 | 2028-05-16 | $ 666.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000108308 | TERMINATED | 1000000774860 | ORANGE | 2018-03-05 | 2038-03-14 | $ 50,647.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-02 |
| REINSTATEMENT | 2017-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6653327709 | 2020-05-01 | 0491 | PPP | 5689 VINELAND RD, ORLANDO, FL, 32819-7830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
