Search icon

SESA INTERNATIONAL FAMILY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SESA INTERNATIONAL FAMILY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SESA INTERNATIONAL FAMILY GROUP, 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: 24 Sep 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L18000225789
FEI/EIN Number 83-2104104

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

Address: 626 WINDY PINE WAY, OVIEDO, FL 32712
Mail Address: 1117 STANTON SHADOW LN, APOPKA, FL 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHASANOV, ERKIN Agent 626 WINDY PINE WAY, OVIEDO, FL 32765
KHASANOV, ERKIN Manager 1117 STANTON SHADOW LN, APOPKA, FL 32712

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-09-28 626 WINDY PINE WAY, OVIEDO, FL 32765 -
REINSTATEMENT 2022-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-04 - -
REGISTERED AGENT NAME CHANGED 2020-06-04 KHASANOV, ERKIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
REINSTATEMENT 2022-04-29
REINSTATEMENT 2020-06-04
Florida Limited Liability 2018-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7717107903 2020-06-17 0491 PPP 4032 LONGBRANCH LN, APOPKA, FL, 32712
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16800
Loan Approval Amount (current) 16800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address APOPKA, ORANGE, FL, 32712-0001
Project Congressional District FL-11
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16936.24
Forgiveness Paid Date 2021-04-19

Date of last update: 16 Feb 2025

Sources: Florida Department of State