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  5. UNFOLD, LLC

UNFOLD, LLC

Company Details

Entity Name: UNFOLD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: L17000049431
FEI/EIN Number 82-1031967
Address: 5920 Pan American Blvd, Suite 205, NORTH PORT, FL 34287
Mail Address: 5920 Pan American Blvd, Suite 205, NORTH PORT, FL 34287
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNFOLD 401(K) PLAN 2023 821031967 2024-05-15 UNFOLD 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9416266898
Plan sponsor’s address 14260 TAMIAMI TRL #123, NORTH PORT, FL, 34287

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
UNFOLD 401(K) PLAN 2022 821031967 2023-05-27 UNFOLD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9416266898
Plan sponsor’s address 14260 TAMIAMI TRL #123, NORTH PORT, FL, 34287

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
UNFOLD 401(K) PLAN 2021 821031967 2022-06-01 UNFOLD 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9416266898
Plan sponsor’s address 14260 TAMIAMI TRL #123, NORTH PORT, FL, 34287

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Lobanovskiy, Eduard Agent 5920 Pan American Blvd, Suite 205, NORTH PORT, FL 34287

Authorized Member

Name Role Address
Lobanovskiy, Eddie Authorized Member 5920 Pan American Blvd, Suite 205 NORTH PORT, FL 34287
Kovalev, David Authorized Member 5920 Pan American Blvd, Suite 205 NORTH PORT, FL 34287

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 5920 Pan American Blvd, Suite 205, NORTH PORT, FL 34287 No data
REINSTATEMENT 2024-04-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 5920 Pan American Blvd, Suite 205, NORTH PORT, FL 34287 No data
CHANGE OF MAILING ADDRESS 2024-04-04 5920 Pan American Blvd, Suite 205, NORTH PORT, FL 34287 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-11-14 Lobanovskiy, Eduard No data
REINSTATEMENT 2022-11-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
REINSTATEMENT 2024-04-04
REINSTATEMENT 2022-11-14
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2659047101 2020-04-11 0455 PPP 14385 TAMIAMI TRL, NORTH PORT, FL, 34287-2721
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161500
Loan Approval Amount (current) 161500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PORT, SARASOTA, FL, 34287-2721
Project Congressional District FL-17
Number of Employees 13
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163805.86
Forgiveness Paid Date 2021-09-20

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Date of last update: 18 Feb 2025

Sources: Florida Department of State

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