Search icon

SUSANNE & COMPANY LLC - Florida Company Profile

Company Details

Entity Name: SUSANNE & COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUSANNE & COMPANY 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: 29 Aug 2017 (7 years ago)
Document Number: L17000184492
FEI/EIN Number 82-2966273

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

Address: 2300 N DIXIE HWY, 103, BOCA RATON, FL 33431
Mail Address: 2300 N DIXIE HWY, 103, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DICESARE, SUSANNE Agent 2300 N DIXIE HWY, 103, BOCA RATON, FL 33431
DICESARE, SUSANNE Member 2300 N DIXIE HWY, STE 103 BOCA RATON, FL 33431

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2847838204 2020-08-03 0455 PPP 2400 NE 9th Street, Pompano Beach, FL, 33062-4445
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4038
Loan Approval Amount (current) 4038
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33062-4445
Project Congressional District FL-23
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4049.51
Forgiveness Paid Date 2020-11-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State