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SOUTHERN POOLS AND SPA LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN POOLS AND SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN POOLS AND SPA 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: 07 Feb 2012 (13 years ago)
Document Number: L12000018329
FEI/EIN Number 45-4560710

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

Address: 4001 Cedar Ln, CARYVILLE, FL, 32427, US
Mail Address: 4001 Cedar Ln, CARYVILLE, FL, 32427, US
ZIP code: 32427
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAPP KYLE J Manager 4001 Cedar Ln, CARYVILLE, FL, 32427
SAPP KYLE J Agent 4001 Cedar Ln, CARYVILLE, FL, 32427

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-25 4001 Cedar Ln, CARYVILLE, FL 32427 -
CHANGE OF MAILING ADDRESS 2014-03-25 4001 Cedar Ln, CARYVILLE, FL 32427 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-25 4001 Cedar Ln, CARYVILLE, FL 32427 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4873617302 2020-04-30 0491 PPP 4001 Cedar Ln,, Caryville, FL, 32427
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30500
Loan Approval Amount (current) 30500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Caryville, WASHINGTON, FL, 32427-0001
Project Congressional District FL-02
Number of Employees 4
NAICS code 812990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30721.44
Forgiveness Paid Date 2021-02-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State