SUMONA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name:	SUMONA ENTERPRISES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SUMONA ENTERPRISES 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:	08 Aug 2018 (7 years ago)
Document Number:	L18000190370
FEI/EIN Number	83-1517947 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1602 NORTH DIXIE HWY, LAKE WORTH, FL, 33460, US
Mail Address:	1602 NORTH DIXIE HWY, LAKE WORTH, FL, 33460, US
ZIP code:	33460
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
HAQUE MOHAMMED N	Authorized Member	1018 ASPRI WAY, RIVIERA BEACH, FL, 33418
HAIDER KAZI Z	Manager	2115 LITTLE TORCH, RIVIERA BEACH, FL, 33407
ZENIA SUMONA A	Manager	1018 ASPRI WAY, RIVIERA BEACH, FL, 33418
CHAWDHURY REAZ U	Manager	1605 QUAIL LAKE DR, WEST PALM BEACH, FL, 33409
HAQUE MOHAMMED N	Agent	1018 ASPRI WAY, RIVIERA BEACH, FL, 33418

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000100822	KWIK STOP FOOD STORE	EXPIRED	2018-09-12	2023-12-31	-	1602 N DIXIE HWY, LAKE WORTH, FL, 33460

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4167697405

2020-05-08

0455

PPP

1602 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8250
Loan Approval Amount (current)	8250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	LAKE WORTH, PALM BEACH, FL, 33460-0001
Project Congressional District	FL-22
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8343.73
Forgiveness Paid Date	2021-06-28

Date of last update: 01 Apr 2025