| Entity Name: | SUMA THREADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA THREADING 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. |
| 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: | 09 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | L18000037303 |
| FEI/EIN Number |
82-4409779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 W TENNESSEE STREET, 202, TALLAHASSEE, FL, 32304, US |
| Mail Address: | 5654 Burnside circle, Tallahassee, FL, 32312, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANGI NIMA | Agent | 5654 Burnside circle, Tallahassee, FL, 32312 |
| DANGI NIMA | Manager | 5654 Burnside circle, Tallahassee, FL, 32312 |
| DHAKAL APSARA G | Manager | 2256 Lexington Parc Drive, TALLAHASSEE, FL, 32311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000032546 | ON POINT THREADING | ACTIVE | 2018-03-09 | 2028-12-31 | - | 1525 W. TENNESSEE ST., SUITE 202, TALLAHASSEE, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 1525 W TENNESSEE STREET, 202, TALLAHASSEE, FL 32304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 5654 Burnside circle, Tallahassee, FL 32312 | - |
| LC AMENDMENT | 2018-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-12 |
| LC Amendment | 2018-04-02 |
| Florida Limited Liability | 2018-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1544687906 | 2020-06-10 | 0491 | PPP | 1525 W TENNESSEE ST STE 202, TALLAHASSEE, FL, 32304-3404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9043748807 | 2021-04-23 | 0491 | PPS | 5159 Holly Fern Trce, Tallahassee, FL, 32312-7583 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
