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SAPIENT INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SAPIENT INVESTMENTS, 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: 19 May 2023 (2 years ago)
Document Number: F23000003254
FEI/EIN Number 880339944

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

Address: 11215 Metro Parkway, Building 1, Suite 1, Fort Myers, FL, 33966, US
Mail Address: 11215 Metro Parkway, Building 1, Suite 1, Fort Myers, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SAPIENT INVESTMENTS, INC. Agent -
MESSONNIER GERALD President 4379 Jib Boom Ct, Fort Myers, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 11215 Metro Parkway, Building 1, Suite 1, Fort Myers, FL 33966 -
CHANGE OF MAILING ADDRESS 2024-02-04 11215 Metro Parkway, Building 1, Suite 1, Fort Myers, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 11215 Metro Parkway, Building 1, Suite 1, Fort Myers, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-04
Foreign Profit 2023-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9310007208 2020-04-28 0455 PPP 1976 Essex Circle, Naples, FL, 34109
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21032.65
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State