| Entity Name: | SUPLEE & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPLEE & ASSOCIATES 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. |
| 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: | 11 Sep 2014 (11 years ago) |
| Document Number: | L14000142430 |
| FEI/EIN Number |
471834181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S OSPREY AVE, SARASOTA, FL, 34236, US |
| Mail Address: | 800 S OSPREY AVE, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPLEE T RAYMOND | Manager | 800 S OSPREY AVE, SARASOTA, FL, 34236 |
| Hruby Roger FJr. | Manager | 10104 Clubhouse Dr, Bradenton, FL, 34202 |
| SUPLEE T RAYMOND | Agent | 800 S OSPREY AVE, SARASOTA, FL, 34236 |
| Suplee James J | Auth | 1741 Seminole Dr, Sarasota, FL, 34239 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-27 |
| AMENDED ANNUAL REPORT | 2023-12-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1251608308 | 2021-01-16 | 0455 | PPS | 800 S Osprey Ave, Sarasota, FL, 34236-7801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6790827201 | 2020-04-28 | 0455 | PPP | 800 S OSPREY AVE, SARASOTA, FL, 34236-7801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
