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SP3 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SP3 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SP3 HOLDINGS, 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 Jul 2015 (10 years ago)
Document Number: L15000120588
FEI/EIN Number 47-4576584

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

Address: 1023 FOX LANE, MOORE HAVEN, FL, 33471, US
Mail Address: P.O. BOX 938, MOORE HAVEN, FL, 33471, US
ZIP code: 33471
County: Glades
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AG MANAGERS, LLC Manager -
Perez Antonio REsq. Agent 417 WEST SUGARLAND HIGHWAY, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-30 Perez, Antonio R., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 417 WEST SUGARLAND HIGHWAY, CLEWISTON, FL 33440 -
CHANGE OF PRINCIPAL ADDRESS 2015-07-30 1023 FOX LANE, MOORE HAVEN, FL 33471 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-11
Florida Limited Liability 2015-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4418247209 2020-04-27 0455 PPP 1150 US Hwy 27 S, MOORE HAVEN, FL, 33471-6226
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Moore Haven, GLADES, FL, 33471-0001
Project Congressional District FL-18
Number of Employees 12
NAICS code 115113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42780.97
Forgiveness Paid Date 2020-12-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State