| Entity Name: | SUSAN AND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSAN AND COMPANY 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. |
| 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: | 01 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | L22000533113 |
| FEI/EIN Number |
20-4598292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 BORASSUS DRIVE, NEW SMYNA BEACH, FL, 32168, US |
| Mail Address: | 3015 BORASSUS DRIVE, NEW SMYNA BEACH, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSAN AND COMPANY LLC 401(K) PLAN | 2023 | 204598292 | 2024-06-04 | SUSAN AND COMPANY LLC | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | SUSAN TESTACCIO, MANAGING MEMBER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2125020960 |
| Plan sponsor’s address | 3015 BORASSUS DRIVE, NEW SMYRNA BEACH, FL, 32168 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-22 |
| Name of individual signing | SUSAN TESTACCIO, MANAGING MEMBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-11-22 |
| Name of individual signing | SUSAN TESTACCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2125020960 |
| Plan sponsor’s address | 3015 BORASSUS DRIVE, NEW SMYRNA BEACH, FL, 32168 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-01 |
| Name of individual signing | SUSAN TESTACCIO, MANAGING MEMBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-03-01 |
| Name of individual signing | SUSAN TESTACCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2125020960 |
| Plan sponsor’s address | 3015 BORASSUS DRIVE, NEW SMYRNA BEACH, FL, 32168 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | SUSAN TESTACCIO, MANAGING MEMBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-04-07 |
| Name of individual signing | SUSAN TESTACCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2125020960 |
| Plan sponsor’s address | 3015 BORASSUS DRIVE, NEW SMYRNA BEACH, FL, 32168 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-14 |
| Name of individual signing | SUSAN TESTACCIO, MANAGING MEMBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-14 |
| Name of individual signing | SUSAN TESTACCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TESTACCIO SUSAN | Manager | 3015 BORASSUS DRIVE, NEW SMYNA BEACH, FL, 32168 |
| TESTACCIO SUSAN | Agent | 3015 BORASSUS DRIVE, NEW SMYNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000234315 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7383838306 | 2021-01-28 | 0491 | PPS | 3015 Borassus Dr, New Smyrna Beach, FL, 32168-6374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9493208708 | 2021-04-08 | 0455 | PPP | 9291 NW 23rd St, Pembroke Pines, FL, 33024-3115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
