SUNNY TRADING, INC.

Company Details

Name	Role	Address
KAPILA A PATEL	Agent	7204 MARTIN BLUFF RD, GAUTIER, MS 39553

Name	Role	Address
Ramanlal M Patell	Incorporator	7204 Martin Bluff Rd, Gautier, MS 39553

Name	Role	Address
Kapila A Patel	Director	7204 Martin Bluff Rd, Gautier, MS 39553

Name	Role	Address
Kapila A Patel	President	7204 Martin Bluff Rd, Gautier, MS 39553

Name	Role	Address
Pankaj M Patel	Secretary	7204 Martin Bluff Rd, Gautier, MS 39553

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-28	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2023-03-31	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2022-03-28	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2021-03-26	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2020-05-18	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2019-04-21	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2018-05-13	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2017-07-31	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2016-03-13	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2015-04-21	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2014-09-14	Annual Report For SUNNY TRADING, INC.
Annual Report	Filed	2013-05-14	Annual Report
Annual Report	Filed	2012-04-15	Annual Report
Annual Report	Filed	2011-05-22	Annual Report
Annual Report	Filed	2011-05-02	Annual Report
Annual Report	Filed	2010-04-15	Annual Report
Reinstatement	Filed	2010-01-29	Reinstatement
Annual Report	Filed	2009-04-27	Annual Report
Annual Report	Filed	2008-10-14	Annual Report
Notice to Dissolve/Revoke	Filed	2007-12-06	Notice to Dissolve/Revoke

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3049337309

2020-04-29

0470

PPP

7204 MARTIN BLUFF RD, GAUTIER, MS, 39553-3249

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21200
Loan Approval Amount (current)	21200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39666
Servicing Lender Name	Merchants & Marine Bank
Servicing Lender Address	3118 Pascagoula St, PASCAGOULA, MS, 39567-4215
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GAUTIER, JACKSON, MS, 39553-3249
Project Congressional District	MS-04
Number of Employees	9
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	39666
Originating Lender Name	Merchants & Marine Bank
Originating Lender Address	PASCAGOULA, MS
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	21388.44
Forgiveness Paid Date	2021-03-25

Date of last update: 17 Mar 2025