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SESPLUGUES GROUP LLC - Florida Company Profile

Company Details

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

SESPLUGUES 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: 23 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Sep 2024 (8 months ago)
Document Number: L14000083556
FEI/EIN Number 46-5766273

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

Address: 21030 via eden, Boca Raton, FL, 33433, US
Mail Address: 21030 via eden, Boca raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ LOUISE Manager 21030 via eden, Boca Raton, FL, 33433
GOMEZ LOUISE Agent 21030 via eden, Boca raton, FL, 33433

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-12-10 GOMEZ, LOUISE -
REINSTATEMENT 2018-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 21030 via eden, Boca raton, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 21030 via eden, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2016-05-01 21030 via eden, Boca Raton, FL 33433 -

Documents

Name Date
REINSTATEMENT 2024-09-03
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-06-14
REINSTATEMENT 2018-12-10
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2014-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4227097710 2020-05-01 0455 PPP 21030 VIA EDEN, BOCA RATON, FL, 33433
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8958
Loan Approval Amount (current) 8958
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-1001
Project Congressional District FL-23
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9046.11
Forgiveness Paid Date 2021-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State