SAMY HOLDING LLC

Company Details

Entity Name:	SAMY HOLDING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	12 Aug 2016 (9 years ago)
Document Number:	L16000151046
FEI/EIN Number	81-3942776
Address:	11109 Camden Park dr, Windermere, FL 34786
Mail Address:	11109 Camden Park dr, Windermere, FL 34786
ZIP code:	34786
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
DAVE, ANIS	Agent	11109 Camden Park dr, Windermere, FL 34786

Name	Role	Address
DAVE, ANIS	Authorized Person	11109 Camden Park dr, Windermere, FL 34786

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000104646	MELT'D FRESH GRILLED SUBS	EXPIRED	2016-09-23	2021-12-31	No data	1775 DERBY GLEN DR, ORLANDO, FL, 32837

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-03-10	11109 Camden Park dr, Windermere, FL 34786	No data
CHANGE OF MAILING ADDRESS	2021-03-10	11109 Camden Park dr, Windermere, FL 34786	No data
REGISTERED AGENT ADDRESS CHANGED	2021-03-10	11109 Camden Park dr, Windermere, FL 34786	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1484528908

2021-04-26

0491

PPS

8475 S John Young Pkwy, Orlando, FL, 32819-9039

Loan Status Date	2022-10-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16118.38
Loan Approval Amount (current)	16118.38
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32819-9039
Project Congressional District	FL-10
Number of Employees	3
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16338.74
Forgiveness Paid Date	2022-09-09

4702207401

2020-05-10

0491

PPP

8475 S John Young Pkwy, Orlando, FL, 32819

Loan Status Date	2021-08-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11513.13
Loan Approval Amount (current)	11513.13
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32819-0001
Project Congressional District	FL-10
Number of Employees	5
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11650.66
Forgiveness Paid Date	2021-07-22

Date of last update: 19 Feb 2025