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  5. SPL PARTNERS LLC

SPL PARTNERS LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMART PANDA LABS 401(K) PLAN 2023 271872728 2024-05-13 SPL PARTNERS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8775102728
Plan sponsor’s address 6526 OLD BRICK RD, 120-301, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing SHAMIR DUVERSEAU
Valid signature Filed with authorized/valid electronic signature
SMART PANDA LABS 401(K) PLAN 2022 271872728 2023-05-15 SPL PARTNERS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8775102728
Plan sponsor’s address 6526 OLD BRICK RD, 120-301, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing SHAMIR DUVERSEAU
Valid signature Filed with authorized/valid electronic signature
SMART PANDA LABS 401(K) PLAN 2021 271872728 2022-06-23 SPL PARTNERS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8775102728
Plan sponsor’s address 6526 OLD BRICK RD, 120-301, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing SHAMIR DUVERSEAU
Valid signature Filed with authorized/valid electronic signature
SMART PANDA LABS 401(K) PLAN 2020 271872728 2021-10-11 SPL PARTNERS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8775102728
Plan sponsor’s address 6526 OLD BRICK RD, 120-301, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing SHAMIR DUVERSEAU
Valid signature Filed with authorized/valid electronic signature
SMART PANDA LABS 401(K) PLAN 2019 271872728 2020-10-02 SPL PARTNERS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8775102728
Plan sponsor’s address 6526 OLD BRICK RD, 120-301, WINDERMERE, FL, 34786

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8428618407 2021-02-13 0491 PPS 6526 Old Brick Rd # 120-301, Windermere, FL, 34786-5839
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187225
Loan Approval Amount (current) 187225
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 Windermere, ORANGE, FL, 34786-5839
Project Congressional District FL-11
Number of Employees 9
NAICS code 541613
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 188835.55
Forgiveness Paid Date 2022-01-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3146721 SPL PARTNERS LLC SPL PARTNERS LLC EVBSU8692XE5 21 N SHINE AVE, ORLANDO, FL, 32801-
Capabilities Statement Link https://certify.sba.gov/capabilities/EVBSU8692XE5
Phone Number 877-510-2728
Fax Number 407-982-7240
E-mail Address gov@smartpandalabs.com
WWW Page smartpandalabs.com
E-Commerce Website -
Contact Person SHAMIR DUVERSEAU
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 6X4T8
Year Established 2010
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
SBA 8(a) Case Number C005Z7
SBA 8(a) Entrance Date 2015-11-16
SBA 8(a) Exit Date 2024-03-25
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541910
NAICS Code's Description Marketing Research and Public Opinion Polling
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

DUVERSEAU SHAMIR

BLUEGREEN FINANCIAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2010)
BLUEGREEN FINANCIAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2010)

CORZO ALEX

GRID REAL ESTATE HOLDING, LLC - Active
Florida Limited Liability Co. (2024 )
GRID REAL ESTATE HOLDING, LLC - Active
Florida Limited Liability Co. (2024 )
A & R EXPANSION LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
A & R EXPANSION LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
VORTEX REAL ESTATE HOLDING, LLC - Active
Florida Limited Liability Co. (2015 )
BLUE GLASS REAL ESTATE HOLDING, LLC - Active
Florida Limited Liability Co. (2021 )
BLUE GLASS REAL ESTATE HOLDING, LLC - Active
Florida Limited Liability Co. (2021 )

CHANDRAMOULI RAVI

RCC MEDIA LLC - Active
Florida Limited Liability Co. (2014 )
RCC MEDIA LLC - Active
Florida Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as SPL PARTNERS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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