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SP3 INVESTMENTS LLC

Company Details

Entity Name: SP3 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 May 2012 (13 years ago)
Document Number: L12000068402
FEI/EIN Number 45-5339474
Address: 8207 205TH PLACE SOUTH, Boca Raton, FL 33434
Mail Address: 8207 205TH PLACE SOUTH, Boca Raton, FL 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
PASSARINI, JOSE D Agent 1247 Canary Island Drive, Weston, FL 33327

Manager

Name Role Address
PASSARINI, JOSE D Manager 1247 CANARY ISLAND DRIVE, WESTON, FL 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000031385 SP3 SERVICES ACTIVE 2023-03-08 2028-12-31 No data 8207 205TH PL, BOCA RATON, FL, 33434
G12000085672 PRONTO MOWERS ACTIVE 2012-08-30 2027-12-31 No data 8207 205TH PLACE SOUTH, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-16 8207 205TH PLACE SOUTH, Boca Raton, FL 33434 No data
CHANGE OF MAILING ADDRESS 2024-09-16 8207 205TH PLACE SOUTH, Boca Raton, FL 33434 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 1247 Canary Island Drive, Weston, FL 33327 No data
REGISTERED AGENT NAME CHANGED 2020-07-06 PASSARINI, JOSE D No data

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-20
AMENDED ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4771388202 2020-08-06 0455 PPP 1247 Canary Island Dr, WESTON, FL, 33327
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24140
Loan Approval Amount (current) 24140
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 WESTON, BROWARD, FL, 33327-1000
Project Congressional District FL-25
Number of Employees 2
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24341.09
Forgiveness Paid Date 2021-06-10

Date of last update: 22 Feb 2025

Sources: Florida Department of State