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SUZU LLC - Florida Company Profile

Company Details

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

SUZU 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: 27 Nov 2018 (6 years ago)
Document Number: L18000273478
FEI/EIN Number 83-2661238

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

Mail Address: 12300 SW 67th Ave, Pinecrest, FL, 33156, US
Address: 12300 SW 67 Ave, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Suner Nicolas Manager 12300 SW 67th Ave, Pinecrest, FL, 33156
Zubillaga Salvador Manager 12300 SW 67th Ave, Pinecrest, FL, 33156
SUNER NICOLAS Agent 12300 SW 67th Ave, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-07 12300 SW 67 Ave, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-04-06 12300 SW 67 Ave, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 12300 SW 67th Ave, Pinecrest, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2018-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6957188100 2020-07-22 0455 PPP 7871 Southwest 143rd Street, Palmetto Bay, FL, 33158-1518
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Palmetto Bay, MIAMI-DADE, FL, 33158-1518
Project Congressional District FL-27
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20938.16
Forgiveness Paid Date 2021-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State