SUPPLY CHAIN CONSULTING INC

Company Details

Entity Name:	SUPPLY CHAIN CONSULTING INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	04 Jun 2018 (7 years ago)
Document Number:	P18000050512
FEI/EIN Number	61-1896527
Address:	5079 SAWYER COVE WAY, WINDERMERE, FL 34786
Mail Address:	5079 SAWYER COVE WAY, WINDERMERE, FL 34786
ZIP code:	34786
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
SONI, HANY N	Agent	10067 GRAND CANAL DR, 7-107, WINDERMERE, FL 34786

Name	Role	Address
SONI, HANY N	President	5079 SAWYER COVE WAY,, WINDERMERE, FL 34786

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-06-09	5079 SAWYER COVE WAY, WINDERMERE, FL 34786	No data
CHANGE OF MAILING ADDRESS	2020-06-09	5079 SAWYER COVE WAY, WINDERMERE, FL 34786	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8001338309

2021-01-29

0491

PPS

5079 Sawyer Cove Way, Windermere, FL, 34786-0238

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23135
Loan Approval Amount (current)	23135
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-0238
Project Congressional District	FL-10
Number of Employees	2
NAICS code	541519
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23259.23
Forgiveness Paid Date	2021-08-18

6582227705

2020-05-01

0491

PPP

5079 SAWYER COVE WAY, WINDERMERE, FL, 34786-0238

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23135
Loan Approval Amount (current)	23135
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	WINDERMERE, ORANGE, FL, 34786-0238
Project Congressional District	FL-10
Number of Employees	1
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20966.3
Forgiveness Paid Date	2021-02-16

Date of last update: 17 Feb 2025