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SUSAN YARAB LLC - Florida Company Profile

Company Details

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

SUSAN YARAB 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: 24 Feb 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 11 Apr 2016 (9 years ago)
Document Number: L16000039079
FEI/EIN Number 81-1612590

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

Address: 17039 MARINA COVE LANE, FORT MYERS, FL, 33908, US
Mail Address: 17039 MARINA COVE LANE, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YARAB SUSAN Authorized Person 17039 MARINA COVE LANE, FORT MYERS, FL, 33908
YARAB SUSAN Agent 17039 MARINA COVE LANE, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-14 17039 MARINA COVE LANE, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2018-04-14 17039 MARINA COVE LANE, FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-14 17039 MARINA COVE LANE, FORT MYERS, FL 33908 -
LC NAME CHANGE 2016-04-11 SUSAN YARAB LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-11
LC Name Change 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8354767210 2020-04-28 0455 PPP 17039 MARINA COVE LN, FORT MYERS, FL, 33908-2810
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-2810
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20917.29
Forgiveness Paid Date 2020-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State