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SVI GROUP LLC - Florida Company Profile

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Company Details

Entity Name: SVI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SVI GROUP 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: 20 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2018 (7 years ago)
Document Number: L10000087902
FEI/EIN Number 273628974

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

Address: 1329 Corso Palermo Ct, NAPLES, FL, 34105, US
Mail Address: 1329 Corso Palermo Ct, NAPLES, FL, 34105, US
ZIP code: 34105
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERGOV STOYAN Managing Member 1329 Corso Palermo Ct, NAPLES, FL, 34105
CHERGOV IRINA Auth 1329 Corso Palermo Ct, NAPLES, FL, 34105
CHERGOV STOYAN Agent 1329 Corso Palermo Ct, NAPLES, FL, 34105

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090275 DOGTOOTH SPORTS AND MUSIC BAR ACTIVE 2017-08-16 2027-12-31 - 1338 CORSO PALERMO CT, 1, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1329 Corso Palermo Ct, 4, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2024-04-30 1329 Corso Palermo Ct, 4, NAPLES, FL 34105 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1329 Corso Palermo Ct, 4, NAPLES, FL 34105 -
REINSTATEMENT 2018-10-24 - -
REGISTERED AGENT NAME CHANGED 2018-10-24 CHERGOV, STOYAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000133171 TERMINATED 1000000816375 COLLIER 2019-02-18 2039-02-20 $ 9,828.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J18000711283 TERMINATED 1000000800333 COLLIER 2018-10-12 2038-10-24 $ 2,327.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J18000711291 TERMINATED 1000000800334 COLLIER 2018-10-12 2028-10-24 $ 703.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J18000648543 TERMINATED 1000000795925 COLLIER 2018-09-06 2038-09-19 $ 1,801.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
REINSTATEMENT 2018-10-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-07-01
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
23660.00
Total Face Value Of Loan:
23660.00
Date:
2020-05-06
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:
18937.00
Total Face Value Of Loan:
18937.00
Date:
2018-02-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11500.00
Total Face Value Of Loan:
11500.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$18,937
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,937
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,040.1
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $15,150
Utilities: $2,287
Rent: $1,500
Jobs Reported:
7
Initial Approval Amount:
$23,660
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,660
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,817.73
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $23,658
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State