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SPECOPS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SPECOPS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Jan 2018 (7 years ago)
Document Number: F18000000417
FEI/EIN Number 472676286

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

Address: 67 Tall Trees Ct, Sarasota, FL, 34232, US
Mail Address: 67 Tall Trees Ct, Sarasota, FL, 34232, US
ZIP code: 34232
County: Sarasota
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
Garulay Adrian Director 67 Tall Trees Ct, Sarasota, FL, 34232
GARULAY ADRIAN Agent 67 Tall Trees Ct, Sarasota, FL, 34232
Garulay Adrian President 67 Tall Trees Ct, Sarasota, FL, 34232

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 67 Tall Trees Ct, Sarasota, FL 34232 -
CHANGE OF MAILING ADDRESS 2023-01-19 67 Tall Trees Ct, Sarasota, FL 34232 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 67 Tall Trees Ct, Sarasota, FL 34232 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-04
Foreign Profit 2018-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3728767409 2020-05-07 0455 PPP 1819 MAIN ST STE 400, SARASOTA, FL, 34236-5975
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99265
Loan Approval Amount (current) 99265
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34236-5975
Project Congressional District FL-17
Number of Employees 6
NAICS code 561621
Borrower Race White
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 85292.06
Forgiveness Paid Date 2021-05-14
6206028500 2021-03-03 0455 PPS 2015 Cattlemen Rd, Sarasota, FL, 34232-6311
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84435
Loan Approval Amount (current) 84435
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 Sarasota, SARASOTA, FL, 34232-6311
Project Congressional District FL-17
Number of Employees 5
NAICS code 334111
Borrower Race White
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 84904.6
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State