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SUPERIOR PROPERTY MANAGEMENT & SALES, LLC - Florida Company Profile

Company Details

Entity Name: SUPERIOR PROPERTY MANAGEMENT & SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPERIOR PROPERTY MANAGEMENT & SALES, 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: 10 Jan 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Mar 2008 (17 years ago)
Document Number: L08000003451
FEI/EIN Number 77-0709621

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

Address: 5324 U.S. HIGHWAY 98 NORTH, LAKELAND, FL, 33809, US
Mail Address: 5324 U.S. HIGHWAY 98 NORTH, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUPERIOR PROPERTY MANAGEMENT & SALES, LLC Agent -
MOSES PATRICIA Managing Member 5354 U.S. HIGHWAY 98 NORTH, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 5324 U.S. HIGHWAY 98 NORTH, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2023-04-26 5324 U.S. HIGHWAY 98 NORTH, LAKELAND, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 5324 U.S. HIGHWAY 98 NORTH, LAKELAND, FL 33809 -
REGISTERED AGENT NAME CHANGED 2018-08-20 Superior Property Management & Sales LLC -
LC AMENDMENT 2008-03-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-08-20
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3453467707 2020-05-01 0455 PPP 5354 US Highway 98 N, Lakeland, FL, 33809
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33809-0100
Project Congressional District FL-11
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45577.5
Forgiveness Paid Date 2021-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State