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SUNTURTS LLC

Company Details

Entity Name: SUNTURTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jun 2018 (7 years ago)
Document Number: L18000149318
FEI/EIN Number 83-0937522
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

Agent

Name Role Address
HOLDIEM MILTON Agent 8401 Cambay Ave, Orlando, FL, 32817

Manager

Name Role Address
HOLDIEM MILTON Manager 8401 Cambay Ave, Orlando, FL, 32817
CHAN-Holdiem TIFFANY Manager 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 No data 11304 SOLSTICE LOOP, SANFORD, FL, 32771
G20000024646 WHITE LOTUS ACTIVE 2020-02-25 2025-12-31 No data 9430 WALNUT CREST DRIVE, ORLANDO, FL, 32832
G18000071275 WHITE LOTUS BARBELL EXPIRED 2018-06-25 2023-12-31 No data 10105 LEE VISTA BLVD APT 7109, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 8401 Cambay Ave, Orlando, FL 32817 No data
CHANGE OF PRINCIPAL ADDRESS 2022-10-03 3340 Alena Ct, winter park, FL 32792 No data
CHANGE OF MAILING ADDRESS 2022-10-03 3340 Alena Ct, winter park, FL 32792 No data

Documents

Name Date
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: 02 Feb 2025

Sources: Florida Department of State