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SIGMA EPSILON ALPHA SIGMA, LLC - Florida Company Profile

Company Details

Entity Name: SIGMA EPSILON ALPHA SIGMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIGMA EPSILON ALPHA SIGMA, 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: 03 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2019 (6 years ago)
Document Number: L17000001263
FEI/EIN Number 81-4820482

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

Address: 6575 HWY 189 NORTH, Baker, FL, 32531, US
Mail Address: 6575 HWY 189 NORTH, Baker, FL, 32531, US
ZIP code: 32531
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gustin John C Manager 6575 HWY 189 NORTH, Baker, FL, 32531
Jonathan Holloway PA Agent 420 East Pine Ave, Crestview, FL, 32539

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 6575 HWY 189 NORTH, Baker, FL 32531 -
CHANGE OF MAILING ADDRESS 2018-04-30 6575 HWY 189 NORTH, Baker, FL 32531 -
REGISTERED AGENT NAME CHANGED 2018-04-30 Jonathan Holloway PA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 420 East Pine Ave, Crestview, FL 32539 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-13
REINSTATEMENT 2019-10-18
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9530967706 2020-05-01 0491 PPP 6156 Dogwood Dr West, Crestview, FL, 32536-9096
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7917.5
Loan Approval Amount (current) 7917.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crestview, OKALOOSA, FL, 32536-9096
Project Congressional District FL-01
Number of Employees 4
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7988.87
Forgiveness Paid Date 2021-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State