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SEITO SUSHI SAND LAKE, INC. - Florida Company Profile

Company Details

Entity Name: SEITO SUSHI SAND LAKE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEITO SUSHI SAND LAKE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 12 Dec 2007 (17 years ago)
Document Number: P07000131605
FEI/EIN Number 261663804

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

Address: 8031 TURKEY LAKE RD, 700, ORLANDO, FL, 32819
Mail Address: 8031 TURKEY LAKE RD, 700, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEITO SUSHI SAND LAKE 2023 261663804 2024-08-12 SEITO SUSHI SAND LAKE 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722511
Sponsor’s telephone number 4072274159
Plan sponsor’s address 8031 TURKEY LAKE RD, STE 700, ORLANDO, FL, 32819

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
SEITO SUSHI SAND LAKE 2022 261663804 2023-07-31 SEITO SUSHI SAND LAKE 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722511
Sponsor’s telephone number 4072274159
Plan sponsor’s address 8031 TURKEY LAKE RD, STE 700, ORLANDO, FL, 32819

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
SEITO SUSHI SAND LAKE 2021 261663804 2022-07-24 SEITO SUSHI SAND LAKE 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722511
Sponsor’s telephone number 4072274159
Plan sponsor’s address 8031 TURKEY LAKE RD, STE 700, ORLANDO, FL, 32819

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-24
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPRINGER ERIC Director 8031 TURKEY LAKE RD SUITE# 700, ORLANDO, FL, 32819
SPRINGER JENNIFER M Director 8031 TURKEY LAKE RD SUITE# 700, ORLANDO, FL, 32819
ERIC SPRINGER Agent 8031 TURKEY LAKE RD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-06-29 ERIC, SPRINGER -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 8031 TURKEY LAKE RD, 700, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-03-24 8031 TURKEY LAKE RD, 700, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 8031 TURKEY LAKE RD, 700, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7750947006 2020-04-08 0491 PPP 8031 Turkey Lake Rd, Suite 700, ORLANDO, FL, 32819-7382
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 442600
Loan Approval Amount (current) 442600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-7382
Project Congressional District FL-11
Number of Employees 45
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 445452.31
Forgiveness Paid Date 2020-12-09
9118638510 2021-03-12 0491 PPS 8031 Turkey Lake Rd Ste 700, Orlando, FL, 32819-7386
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 619640
Loan Approval Amount (current) 619640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-7386
Project Congressional District FL-11
Number of Employees 45
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 624235.66
Forgiveness Paid Date 2021-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State