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FLEETSAP, LLC - Florida Company Profile

Company Details

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

FLEETSAP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jul 2013 (12 years ago)
Date of dissolution: 06 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2021 (4 years ago)
Document Number: L13000101608
FEI/EIN Number 46-3206703

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

Address: 300 S. MADISON AVE, SUITE # 2, CLEARWATER, FL, 33756
Mail Address: 300 S. MADISON AVE, SUITE # 2, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EZRA TAL Managing Member 300 S MADISON AVE #2, CLEARWATER, FL, 33756
VICTORINO JUAN Managing Member 300 S MADISON AVE #2, CLEARWATER, FL, 33756
KLOTZ JULIA Agent 300 S. MADISON, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-06 - -
LC NAME CHANGE 2014-12-08 FLEETSAP, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-20
LC Name Change 2014-12-08
ANNUAL REPORT 2014-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4034017701 2020-05-01 0455 PPP 300 S. MADISON AVE SUITE 2, CLEARWATER, FL, 33756
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11667
Loan Approval Amount (current) 11667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33756-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11769.93
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State