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EXPERT SECURITY PROFESSIONALS LLC

Company Details

Entity Name: EXPERT SECURITY PROFESSIONALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Jan 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 May 2015 (10 years ago)
Document Number: L09000008634
FEI/EIN Number 264177987
Address: 3904 CORPOREX PARK DRIVE, STE 150, TAMPA, FL, 33619
Mail Address: 3904 CORPOREX PARK DRIVE, STE 150, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPERT SECURITY PROFESSIONALS 401K PLAN 2016 264177987 2017-09-21 EXPERT SECURITY PROFESSIONALS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 8132401043
Plan sponsor’s address 4015 W KNIGHTS GRIFFIN ROAD, PLANT CITY, FL, 33565

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing THOMAS HOTTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-21
Name of individual signing THOMAS HOTTLE
Valid signature Filed with authorized/valid electronic signature
EXPERT SECURITY PROFESSIONALS 401K PLAN 2016 264177987 2017-07-12 EXPERT SECURITY PROFESSIONALS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 8132401043
Plan sponsor’s address 4015 W KNIGHTS GRIFFIN ROAD, PLANT CITY, FL, 33565

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing THOMAS HOTTLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HOTTLE THOMAS E Agent 4015 W Knights Griffin Road, Plant City, FL, 33565

Managing Member

Name Role Address
HOTTLE THOMAS E Managing Member 4015 W Knights Griffin Rd, Plant City, FL, 33565

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 4015 W Knights Griffin Road, Plant City, FL 33565 No data
LC AMENDMENT 2015-05-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-05-18 3904 CORPOREX PARK DRIVE, STE 150, TAMPA, FL 33619 No data
CHANGE OF MAILING ADDRESS 2015-05-18 3904 CORPOREX PARK DRIVE, STE 150, TAMPA, FL 33619 No data
REGISTERED AGENT NAME CHANGED 2012-02-13 HOTTLE, THOMAS E No data
REINSTATEMENT 2011-03-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-09
LC Amendment 2015-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4024067102 2020-04-12 0455 PPP 3904 Corporex Park Drive STE 150, Tampa, FL, 33619
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
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 9
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 78042.5
Forgiveness Paid Date 2021-01-07
4075678507 2021-02-25 0455 PPS 3904 Corporex Park Dr Ste 150, Tampa, FL, 33619-1196
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69645
Loan Approval Amount (current) 69645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-1196
Project Congressional District FL-14
Number of Employees 9
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 69964.21
Forgiveness Paid Date 2021-08-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State