Search icon

SUNTURTS LLC - Florida Company Profile

Company Details

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

SUNTURTS 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: 18 Jun 2018 (7 years ago)
Document Number: L18000149318
FEI/EIN Number 83-0937522

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

Address: 3340 Alena Ct, winter park, FL, 32792, US
Mail Address: 3340 Alena Ct, winter park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDIEM MILTON Manager 8401 Cambay Ave, Orlando, FL, 32817
CHAN-Holdiem TIFFANY Manager 8401 Cambay Ave, Orlando, FL, 32817
HOLDIEM MILTON Agent 8401 Cambay Ave, Orlando, FL, 32817

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000028213 TIFFANYMEILO ART ACTIVE 2021-02-28 2026-12-31 - 11304 SOLSTICE LOOP, SANFORD, FL, 32771
G20000024646 WHITE LOTUS ACTIVE 2020-02-25 2025-12-31 - 9430 WALNUT CREST DRIVE, ORLANDO, FL, 32832
G18000071275 WHITE LOTUS BARBELL EXPIRED 2018-06-25 2023-12-31 - 10105 LEE VISTA BLVD APT 7109, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 3340 Alena Ct, Winter Park, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 8401 Cambay Ave, Orlando, FL 32817 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-03 3340 Alena Ct, winter park, FL 32792 -
CHANGE OF MAILING ADDRESS 2022-10-03 3340 Alena Ct, winter park, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9298758801 2021-04-23 0491 PPP 11304 Solstice Loop N/A, Sanford, FL, 32771-0077
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 929
Loan Approval Amount (current) 929
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-0077
Project Congressional District FL-07
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 932.44
Forgiveness Paid Date 2021-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State