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SPL PARTNERS LLC - Florida Company Profile

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Company Details

Entity Name: SPL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPL PARTNERS 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: 08 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jun 2021 (4 years ago)
Document Number: L10000014620
FEI/EIN Number 271872728

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

Address: 21 N Shine Ave, ORLANDO, FL, 32801, US
Mail Address: 6526 OLD BRICK ROAD, #120-301, WINDERMERE, FL, 34786, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUVERSEAU SHAMIR Managing Member 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786
CORZO ALEX Managing Member 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786
CHANDRAMOULI RAVI Managing Member 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786
DUVERSEAU SHAMIR Agent 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
407-982-7240
Contact Person:
SHAMIR DUVERSEAU
Ownership and Self-Certifications:
Other Minority Owned, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://certify.sba.gov/capabilities/EVBSU8692XE5
User ID:
P3146721
Trade Name:
SPL PARTNERS LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EVBSU8692XE5
CAGE Code:
6X4T8
UEI Expiration Date:
2026-03-27

Business Information

Doing Business As:
SPL PARTNERS LLC
Division Name:
SPL PARTNERS LLC
Activation Date:
2025-03-28
Initial Registration Date:
2013-06-19

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6X4T8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-16
CAGE Expiration:
2030-06-16
SAM Expiration:
2026-06-12

Contact Information

POC:
SHAMIR DUVERSEAU
Corporate URL:
smartpandalabs.com

Form 5500 Series

Employer Identification Number (EIN):
271872728
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000016340 SMART PANDA LABS ACTIVE 2010-02-19 2030-12-31 - 6526 OLD BRICK ROAD, #120-301, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-06-02 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-31 6526 OLD BRICK ROAD, #120-301, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2018-10-16 21 N Shine Ave, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 21 N Shine Ave, ORLANDO, FL 32801 -
LC AMENDMENT 2011-12-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-13
LC Amendment 2021-06-02
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-02
AMENDED ANNUAL REPORT 2018-10-31
ANNUAL REPORT 2018-03-07

USAspending Awards / Contracts

Procurement Instrument Identifier:
GS07F015CA
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2015-07-20
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
541910: MARKETING RESEARCH AND PUBLIC OPINION POLLING
Product Or Service Code:
R422: SUPPORT- PROFESSIONAL: MARKET RESEARCH/PUBLIC OPINION

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
187225.00
Total Face Value Of Loan:
187225.00
Date:
2017-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
187225
Current Approval Amount:
187225
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
188835.55

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Date of last update: 01 Jun 2025

Sources: Florida Department of State