Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32828
    5. ›
  5. SPECIFIED SALES ASSOCIATES, LLC

SPECIFIED SALES ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: SPECIFIED SALES ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPECIFIED SALES ASSOCIATES, 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: 03 Jul 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 May 2017 (8 years ago)
Document Number: L06000066525
FEI/EIN Number 711012325

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12301 Lake Underhill Rd Ste. 237, Orlando, FL, 32828, US
Mail Address: 12301 Lake Underhill Rd Ste. 237, Orlando, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECIFIED SALES ASSOCIATES, LLC 401(K) PLAN 2023 711012325 2024-07-25 SPECIFIED SALES ASSOCIATES, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER RD, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing MARGARET FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES, LLC CASH BALANCE PLAN 2023 711012325 2024-07-25 SPECIFIED SALES ASSOCIATES, LLC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER ROAD, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing MARGARET FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES, LLC 401(K) PLAN 2022 711012325 2023-07-13 SPECIFIED SALES ASSOCIATES, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER RD, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing MARGARET FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES, LLC CASH BALANCE PLAN 2022 711012325 2023-07-13 SPECIFIED SALES ASSOCIATES, LLC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER ROAD, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing MARGARET FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES, LLC 401(K) PLAN 2021 711012325 2022-07-11 SPECIFIED SALES ASSOCIATES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER RD, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing MARGARET FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES, LLC 401(K) PLAN 2020 711012325 2021-05-17 SPECIFIED SALES ASSOCIATES, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER RD, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing MARGARET MIDDLETON
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES LLC 2019 711012325 2020-07-31 SPECIFIED SALES ASSOCIATES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 4074975989
Plan sponsor’s address 8973 PALM RIVER RD, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WRIGHT DAVID A Manager 12301 LAKE UNDERHILL RD STE. 237, ORLANDO, FL, 32828
FERNANDEZ MARIO Manager 12301 LAKE UNDERHILL RD STE. 237, ORLANDO, FL, 32828
WRIGHT DAVID A A Agent 8973 PALM RIVER ROAD, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 12301 Lake Underhill Rd Ste. 237, Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2024-10-09 12301 Lake Underhill Rd Ste. 237, Orlando, FL 32828 -
REGISTERED AGENT NAME CHANGED 2020-02-12 WRIGHT, DAVID A A -
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 8973 PALM RIVER ROAD, TAMPA, FL 33619 -
LC AMENDMENT 2017-05-01 - -
LC AMENDMENT 2016-04-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000731204 TERMINATED 1000000684838 HILLSBOROU 2015-06-25 2035-07-01 $ 11,591.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000272717 TERMINATED 1000000466207 HILLSBOROU 2013-01-24 2033-01-30 $ 6,138.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000782776 TERMINATED 1000000241475 HILLSBOROU 2011-11-21 2021-11-30 $ 5,097.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-30
LC Amendment 2017-05-01
ANNUAL REPORT 2017-04-10
LC Amendment 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9298217110 2020-04-15 0455 PPP 8973 PALM RIVER RD, Tampa, FL, 33619
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 441000
Loan Approval Amount (current) 441000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-0067
Project Congressional District FL-14
Number of Employees 33
NAICS code 423720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 446157.25
Forgiveness Paid Date 2021-06-24

Companies related by officers

WRIGHT DAVID A

THE BIG HOUSE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
THE BIG HOUSE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
LMI ROTO, LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)
LMI ROTO, LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)
WRIGHTLAND, INC. - Active
Domestic Profit (1999 )
WRIGHTLAND, INC. - Active
Domestic Profit (1999 )
DIAMOND DAVE TRAILERS LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
OUTBACK ESSENTIALS LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
OUTBACK ESSENTIALS LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
BUTTERFIELD'S PHARMACY & MEDICAL SUPPLY AT SLW, LLC - Inactive
Florida Limited Liability Co. (2007 - 2020)

FERNANDEZ MARIO

MARIO FERNANDEZ, P.A. - Active
Domestic Profit (2004 )
MARIO FERNANDEZ, P.A. - Active
Domestic Profit (2004 )
@MF&FGROUP LLC - Active
Florida Limited Liability Co. (2021 )
MF CONSTRUCTION LLC - Active
Florida Limited Liability Co. (2023 )
MF CONSTRUCTION LLC - Active
Florida Limited Liability Co. (2023 )
COFE FUND 1 MANAGEMENT CORP. - Inactive
Domestic Profit (2013 - 2014)
COFE FUND 1 MANAGEMENT CORP. - Inactive
Domestic Profit (2013 - 2014)
ORDUNA PROPERTY LLC - Inactive
Florida Limited Liability Co. (2021 - 2024)
ATLAS GROUP FLORIDA, INC. - Inactive
Domestic Profit (2015 - 2017)
ATLAS GROUP FLORIDA, INC. - Inactive
Domestic Profit (2015 - 2017)

Companies related by address

No other companies in our directory share the same address as SPECIFIED SALES ASSOCIATES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated