SUSAN DE SALES, LLC - Florida Company Profile

Company Details

Entity Name:	SUSAN DE SALES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SUSAN DE SALES, 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:	08 Aug 2016 (9 years ago)
Date of dissolution:	17 Nov 2020 (4 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	17 Nov 2020 (4 years ago)
Document Number:	L16000148034
FEI/EIN Number	81-3517315 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1080 94TH STREET, #309, BAY HARBOR ISLAND, FL, 33154
Mail Address:	1080 94TH STREET, #309, BAY HARBOR ISLAND, FL, 33154
ZIP code:	33154
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DE SALES SUSAN	Manager	1080 94TH STREET #309, BAY HARBOR ISLAND, FL, 33154
DE SALES SUSAN	Agent	1080 94TH STREET, BAY HARBOR ISLAND, FL, 33154

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2020-11-17	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9360978701

2021-04-08

0455

PPP

1080 94th St, Bay Harbor Islands, FL, 33154-2305

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	755
Loan Approval Amount (current)	755
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bay Harbor Islands, MIAMI-DADE, FL, 33154-2305
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	759.3
Forgiveness Paid Date	2021-12-01

Date of last update: 02 Apr 2025