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S4 GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: S4 GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jun 2020 (5 years ago)
Document Number: M20000004942
FEI/EIN Number 810936641

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

Address: 1941 TAMIAMI TRL, PORT CHARLOTTE, FL, 33948, US
Mail Address: 1941 TAMIAMI TRL, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PATEL CHETAN Managing Member 1941 TAMIAMI TRL, PORT CHARLOTTE, FL, 33948
PATEL CHETAN Authorized Person 1941 TAMIAMI TRL, PORT CHARLOTTE, FL, 33948
PATEL CHETAN Agent 1941 TAMIAMI TRL, PORT CHARLOTTE, FL, 33948

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
Foreign Limited 2020-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5310398403 2021-02-08 0455 PPS 1941 Tamiami Trl, Port Charlotte, FL, 33948-2112
Loan Status Date 2022-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22720
Loan Approval Amount (current) 22720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33948-2112
Project Congressional District FL-17
Number of Employees 2
NAICS code 541611
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22962.35
Forgiveness Paid Date 2022-03-02
1567137407 2020-05-04 0455 PPP 1941 TAMIAMI TRL, PORT CHARLOTTE, FL, 33948-2112
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22718
Loan Approval Amount (current) 22718
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33948-2112
Project Congressional District FL-17
Number of Employees 2
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22890.28
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State