Search icon

SQGROUP LLC - Florida Company Profile

Company Details

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

SQGROUP 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: 18 Jan 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Sep 2019 (6 years ago)
Document Number: L11000006355
FEI/EIN Number 27-4847976

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

Address: 4700 SW 51ST STREET, davie, FL, 33314, US
Mail Address: 4700 SW 51ST STREET, davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'AMBROSIO DANIELE Manager 966 NAUTILUS ISLE, DANIA BEACH, FL, 33004
BAKER COLIN Manager 8310 COMMERCE WAY, MIAMI LAKES, FL, 33016
SPAMPINATO FABRIZIO Manager 1005 SE 15TH STREET, FORT LAUDERDALE, FL, 33316
OCHOA PAULA Manager 5469 WARD LAKE DR, PORT ORANGE, FL, 32128
D'AMBROSIO DANIELE Agent 4700 SW 51ST STREET, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000140514 SQ NXT ACTIVE 2021-10-19 2026-12-31 - 4700 SW 51ST STREET, SUITE 202, DAVIE, FL, 33314
G20000022164 SQUADRA SOCCER ACTIVE 2020-02-19 2025-12-31 - 4700 SW 51ST STREET, STE 202, DAVIE, FL, 33314
G20000022173 SEMPER QUALIS APPAREL ACTIVE 2020-02-19 2025-12-31 - 4700 SW 51ST STREET, STE 202, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 4700 SW 51ST STREET, SUITE 202, DAVIE, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 4700 SW 51ST STREET, suite 202, davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2020-05-12 4700 SW 51ST STREET, suite 202, davie, FL 33314 -
LC AMENDMENT 2019-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-09-23 D'AMBROSIO, DANIELE -
LC AMENDMENT 2019-05-01 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-07-19
LC Amendment 2019-09-23
LC Amendment 2019-05-01
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-05-06

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 140L3723D0001 2023-09-19 - -
Unique Award Key CONT_IDV_140L3723D0001_1422
Awarding Agency Department of the Interior
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 732000.00

Description

Title FIRE CREW TEE-SHIRT IDIQ - MODIFICATION TO EXERCISE OPTION YEAR 1 AND ADD LARGE TALL SIZES FOR SHORT AND LONG SLEEVES.
NAICS Code 315210: CUT AND SEW APPAREL CONTRACTORS
Product and Service Codes 8415: CLOTHING, SPECIAL PURPOSE

Recipient Details

Recipient SQGROUP LLC
UEI Q2TSV42F6SM2
Recipient Address UNITED STATES, 4700 SW 51ST ST, STE 202, DAVIE, BROWARD, FLORIDA, 333145500

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2665977704 2020-05-01 0455 PPP 4242 SW 74TH AVE, MIAMI, FL, 33155
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11457
Loan Approval Amount (current) 11457
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 MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11558.67
Forgiveness Paid Date 2021-03-24
9814288309 2021-01-31 0455 PPS 4700 SW 51st St Ste 202, Davie, FL, 33314-5500
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11542
Loan Approval Amount (current) 11542
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 Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-5500
Project Congressional District FL-25
Number of Employees 5
NAICS code 315220
Borrower Race White
Borrower Ethnicity Not 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 11659.51
Forgiveness Paid Date 2022-02-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2697512 SQGROUP LLC - Q2TSV42F6SM2 4700 SW 51ST ST, STE 202, DAVIE, FL, 33314-5500
Capabilities Statement Link -
Phone Number 888-523-1130
Fax Number -
E-mail Address Contracts@sqapparel.com
WWW Page WWW.SQAPPAREL.COM
E-Commerce Website -
Contact Person FABRIZIO SPAMPINATO
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 99L67
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
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

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 315990
NAICS Code's Description Apparel Accessories and Other Apparel Manufacturing
Buy Green Yes
Code 313220
NAICS Code's Description Narrow Fabric Mills and Schiffli Machine Embroidery
Buy Green Yes
Code 315210
NAICS Code's Description Cut and Sew Apparel Contractors
Buy Green Yes
Code 339920
NAICS Code's Description Sporting and Athletic Goods Manufacturing
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)

Date of last update: 02 Apr 2025

Sources: Florida Department of State