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PHINS AT SUNSET WALK LLC - Florida Company Profile

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Company Details

Entity Name: PHINS AT SUNSET WALK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHINS AT SUNSET WALK 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: 17 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jul 2018 (7 years ago)
Document Number: L18000172117
FEI/EIN Number 83-4371299

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

Address: 3227 MARGARITAVILLE BLVD, KISSIMMEE, FL, 34747, US
Mail Address: 3227 MARGARITAVILLE BLVD, KISSIMMEE, FL, 34747, US
ZIP code: 34747
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ Mario Manager 3227 Margaritaville Blvd, KISSIMMEE, FL, 34747
GONZALEZ SAMANTHA Authorized Member 3227 MARGARITAVILLE BLVD, KISSIMMEE, FL, 34747
GONZALEZ MARIO Agent 3227 MARGARITAVILLE BLVD, KISSIMMEE, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000045792 EL JEFE TEQUILAS TACO CANTINA EXPIRED 2019-04-10 2024-12-31 - 7340 N KILDARE AVE, LINCOLNWOOD, IL, 60712

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 3227 MARGARITAVILLE BLVD, KISSIMMEE, FL 34747 -
CHANGE OF MAILING ADDRESS 2020-04-06 3227 MARGARITAVILLE BLVD, KISSIMMEE, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 3227 MARGARITAVILLE BLVD, KISSIMMEE, FL 34747 -
LC AMENDMENT 2018-07-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000409217 ACTIVE 1000000997010 OSCEOLA 2024-06-06 2044-07-03 $ 10,481.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000577308 TERMINATED 1000000906152 OSCEOLA 2021-11-02 2041-11-10 $ 1,803.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000520944 TERMINATED 1000000902929 OSCEOLA 2021-10-05 2041-10-13 $ 6,923.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000270805 TERMINATED 1000000889009 OSCEOLA 2021-05-21 2041-06-02 $ 1,898.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000106728 TERMINATED 1000000878800 OSCEOLA 2021-03-04 2041-03-10 $ 13,342.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-10
LC Amendment 2018-07-23
Florida Limited Liability 2018-07-17

USAspending Awards / Financial Assistance

Date:
2021-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
274729.00
Total Face Value Of Loan:
274729.00
Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110440.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
196235.00
Total Face Value Of Loan:
196235.00

Paycheck Protection Program

Jobs Reported:
58
Initial Approval Amount:
$274,729
Date Approved:
2021-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$274,729
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$276,728.42
Servicing Lender:
Byline Bank
Use of Proceeds:
Payroll: $274,725
Utilities: $1
Jobs Reported:
58
Initial Approval Amount:
$196,235
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$196,235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$199,444.65
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $196,235

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Date of last update: 03 Jul 2025

Sources: Florida Department of State