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SLEPCEVICH FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SLEPCEVICH FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SLEPCEVICH FINANCIAL 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: 14 Dec 2012 (12 years ago)
Document Number: L12000156479
FEI/EIN Number 38-3894003

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

Address: 2375 TAMIAMI TRAIL N, STE 208, NAPLES, FL, 34103, US
Mail Address: 2375 TAMIAMI TRAIL N, STE 208, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SLEPCEVICH FINANCIAL GROUP, LLC, 401(K) PROFIT SHARING PLAN & 2015 383894003 2016-02-25 SLEPCEVICH FINANCIAL GROUP., LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2394359433
Plan sponsor’s address 2375 TAMIAMI TRAIL NO, SUITE 208, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2016-02-25
Name of individual signing WILLIAM SLEPCEVICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-25
Name of individual signing WILLIAM SLEPCEVICH
Valid signature Filed with authorized/valid electronic signature
SLEPCEVICH FINANCIAL GROUP, LLC, 401(K) PROFIT SHARING PLAN & 2014 383894003 2015-04-14 SLEPCEVICH FINANCIAL GROUP., LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2394359433
Plan sponsor’s address 2375 TAMIAMI TRAIL NO, SUITE 208, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2015-04-14
Name of individual signing WILLIAM SLEPCEVICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-14
Name of individual signing WILLIAM SLEPCEVICH
Valid signature Filed with authorized/valid electronic signature
SLEPCEVICH FINANCIAL GROUP, LLC, 401(K) PROFIT SHARING PLAN & 2013 383894003 2014-10-01 SLEPCEVICH FINANCIAL GROUP., LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2394359433
Plan sponsor’s address 2375 TAMIAMI TRAIL NO, SUITE 208, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2014-10-01
Name of individual signing WILLIAM SLEPCEVICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-01
Name of individual signing WILLIAM SLEPCEVICH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SLEPCEVICH WILLIAM R Managing Member 2763 Tiburon Blvd #302, NAPLES, FL, 34109
SLEPCEVICH KIMBERLEY K Managing Member 2763 Tiburon Blvd #302, NAPLES, FL, 34109
SLEPCEVICH WILLIAM R Agent 2375 TAMIAMI TRAIL N, NAPLES, FL, 34103

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1230177805 2020-05-01 0455 PPP 2375 TAMIAMI TRL, NAPLES, FL, 34103
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36750
Loan Approval Amount (current) 36750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34103-0600
Project Congressional District FL-19
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37080.75
Forgiveness Paid Date 2021-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State