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SOCCERGEMZ LLC - Florida Company Profile

Company Details

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

SOCCERGEMZ 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: 23 Dec 2011 (13 years ago)
Document Number: L11000143715
FEI/EIN Number 45-4134513

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

Address: 22625 Saint Thomas Circle, Lutz, FL, 33549, US
Mail Address: P.O box 7491, TAMPA, FL, 33673, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMALLS JEROME Managing Member P.O box 7491, TAMPA, FL, 33673
SMALLS JEROME Agent 22625 Saint Thomas Circle, Lutz, FL, 33549
SOCCERGEMZ LLC Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-17 22625 Saint Thomas Circle, Lutz, FL 33549 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 22625 Saint Thomas Circle, Lutz, FL 33549 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 22625 Saint Thomas Circle, Lutz, FL 33549 -
CHANGE OF MAILING ADDRESS 2013-02-11 22625 Saint Thomas Circle, Lutz, FL 33549 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9254458400 2021-02-16 0455 PPS 3303 N Lakeview Dr Apt 3214, Tampa, FL, 33618-1375
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7107
Loan Approval Amount (current) 7107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-1375
Project Congressional District FL-15
Number of Employees 1
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7155.37
Forgiveness Paid Date 2021-10-25
1592408000 2020-06-22 0455 PPP 3303 N Lakeview Drive Apt 3214, Tampa, FL, 33618
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7107
Loan Approval Amount (current) 7107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-1000
Project Congressional District FL-15
Number of Employees 1
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7176.49
Forgiveness Paid Date 2021-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State