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SPW IMPORTERS LLC - Florida Company Profile

Company Details

Entity Name: SPW IMPORTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPW IMPORTERS 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 Dec 2009 (15 years ago)
Document Number: L09000117632
FEI/EIN Number 271476581

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

Address: 3251 SW 11 AVE, FORT LAUDERDALE, FL, 33315, US
Mail Address: 3251 SW 11 AVE, FT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALOCCHI STEFANO Manager 19453 sw 68 street, ft lauderdale, FL, 33332
Monteverde Froilan Manager 3251 SW 11 AVE, FORT LAUDERDALE, FL, 33315
Polillo Giovanni Manager 3251 SW 11 AVE, FORT LAUDERDALE, FL, 33315
SALOCCHI STEFANO Agent 3251 SW 11 AVE, FT LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000087303 SPW LOGISTICS ACTIVE 2020-07-23 2025-12-31 - 3251 SW 11TH AVE, FT LAUDERDALE, FL, 33315
G17000010031 PRESTIGE WORLD WINES EXPIRED 2017-01-27 2022-12-31 - 1996 NE 148 TER, MIAMI, FL, 33181
G10000013075 ROSSO ITALIA IMPORTS EXPIRED 2010-02-09 2015-12-31 - 14871 NE 20TH AVENUE, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 3251 SW 11 AVE, FORT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2017-04-19 3251 SW 11 AVE, FORT LAUDERDALE, FL 33315 -
REGISTERED AGENT NAME CHANGED 2017-04-19 SALOCCHI, STEFANO -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 3251 SW 11 AVE, FT LAUDERDALE, FL 33315 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2549917700 2020-05-01 0455 PPP 3255 SW 11TH AVE, FT LAUDERDALE, FL, 33315
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1352
Loan Approval Amount (current) 1352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT LAUDERDALE, BROWARD, FL, 33315-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1368.41
Forgiveness Paid Date 2021-07-22
6311468407 2021-02-10 0455 PPS 3255 SW 11th Ave, Ft Lauderdale, FL, 33315-2911
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1352
Loan Approval Amount (current) 1352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33315-2911
Project Congressional District FL-25
Number of Employees 1
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1374.08
Forgiveness Paid Date 2022-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State