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RUSI ENTERPRISES LLC - Florida Company Profile

Branch

Company Details

Entity Name: RUSI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Sep 2020 (4 years ago)
Branch of: RUSI ENTERPRISES LLC, NEW YORK (Company Number 5499816)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M20000008060
FEI/EIN Number 82-2524577

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

Address: 12080 NE 16TH AVE., APT 202, MIAMI, FL 33161
Mail Address: 12080 NE 16TH AVE., APT 202, MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SINGH, RUPINDER Agent 12080 NE 16TH AVE., APT 202, MIAMI, FL 33161
SINGH, RUPINDER Manager 12080 NE 16TH AVE. APT 202, MIAMI, FL 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000156865 THE DEMURE COLLECTION ACTIVE 2020-12-10 2025-12-31 - 12080 NE 16TH AVE, APT. 202, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Foreign Limited 2020-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4253338808 2021-04-16 0455 PPP 12080 NE 16th Ave Apt 202, Miami, FL, 33161-6506
Loan Status Date 2023-01-07
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 432.5
Loan Approval Amount (current) 432.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79224
Servicing Lender Name Middlesex Federal Savings, F.A.
Servicing Lender Address One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-6506
Project Congressional District FL-24
Number of Employees 1
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 79224
Originating Lender Name Middlesex Federal Savings, F.A.
Originating Lender Address SOMERVILLE, MA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 14 Feb 2025

Sources: Florida Department of State