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SGP SUPPLY, LLC - Florida Company Profile

Company Details

Entity Name: SGP SUPPLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGP SUPPLY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 30 Dec 2004 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2022 (3 years ago)
Document Number: L05000000017
FEI/EIN Number 202095519

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

Address: 129 LAKE BEULAH DRIVE, LAKELAND, FL, 33815
Mail Address: 129 LAKE BEULAH DRIVE, LAKELAND, FL, 33815
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCPHILLIPS DAVID PART 129 LAKE BEULAH DRIVE, LAKELAND, FL, 33815
MCPHILLIPS SHAUN D PART 129 LAKE BEULAH DRIVE, LAKELAND, FL, 33815
MCPHILLIPS DAVID S Manager 129 LAKE BEULAH DRIVE, LAKELAND, FL, 33815
ANDERSON CHRISTOPHER W Authorized Member 129 LAKE BEULAH DRIVE, LAKELAND, FL, 33815
MCPHILLIPS DAVID C Authorized Member 129 LAKE BEULAH DRIVE, LAKELAND, FL, 33815
MCPHILLIPS DAVID S Agent 129 LAKE BEULAH DRIVE, LAKELAND, FL, 33815

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000016828 TRU TEMP CONTROLS ACTIVE 2016-02-16 2026-12-31 - 129 LAKE BEULAH DR., LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-22 MCPHILLIPS, DAVID S -
REGISTERED AGENT ADDRESS CHANGED 2022-08-22 129 LAKE BEULAH DRIVE, LAKELAND, FL 33815 -
LC AMENDMENT 2022-08-22 - -
REINSTATEMENT 2016-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-29 129 LAKE BEULAH DRIVE, LAKELAND, FL 33815 -
CHANGE OF MAILING ADDRESS 2005-08-29 129 LAKE BEULAH DRIVE, LAKELAND, FL 33815 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-08-15
LC Amendment 2022-08-22
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-09-11
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1596667401 2020-05-04 0455 PPP 129 LAKE BEULAH DR, LAKELAND, FL, 33815-4528
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68900
Loan Approval Amount (current) 68900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33815-4528
Project Congressional District FL-15
Number of Employees 6
NAICS code 811412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69211.96
Forgiveness Paid Date 2020-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State