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SERGHEI BURLAC LLC - Florida Company Profile

Company Details

Entity Name: SERGHEI BURLAC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERGHEI BURLAC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Apr 2018 (7 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L18000097488
FEI/EIN Number 82-5282810

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

Address: 179 Stonegate Drive, Santa Rosa Beach, FL, 32459, US
Mail Address: 179 Stonegate Drive, Santa Rosa Beach, FL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Burlac Serghei Manager Manager 179 Stonegate Drive, Santa Rosa Beach, FL, 32459
BURLAC SERGHEI Agent 179 Stonegate Drive, Santa Rosa Beach, FL, 32459

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 179 Stonegate Drive, Santa Rosa Beach, FL 32459 -
CHANGE OF MAILING ADDRESS 2020-03-03 179 Stonegate Drive, Santa Rosa Beach, FL 32459 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 179 Stonegate Drive, Santa Rosa Beach, FL 32459 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-21
Florida Limited Liability 2018-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7162948801 2021-04-21 0491 PPP 179 Stonegate Dr, Santa Rosa Beach, FL, 32459-6268
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Santa Rosa Beach, WALTON, FL, 32459-6268
Project Congressional District FL-01
Number of Employees 1
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20910.76
Forgiveness Paid Date 2021-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State