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SPMS PROPERTIES, LLC - Florida Company Profile

Company Details

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

SPMS PROPERTIES, 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: 20 Oct 2015 (9 years ago)
Document Number: L15000178405
FEI/EIN Number 47-5371848

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

Address: 1346 LINSTOCK DRIVE, HOLIDAY, FL, 34690, US
Mail Address: PO BOX 3574, HOLIDAY, FL, 34692
ZIP code: 34690
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIEGLER VERA Manager 1346 LINSTOCK DRIVE, HOLIDAY, FL, 34690
ZIEGLER DAVID Vice President 1346 LINSTOCK DRIVE, HOLIDAY, FL, 34690
LYONS GARY WEsq. Agent 311 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 1346 LINSTOCK DRIVE, HOLIDAY, FL 34690 -
REGISTERED AGENT NAME CHANGED 2018-04-11 LYONS, GARY W, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 311 SOUTH MISSOURI AVENUE, CLEARWATER, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-22
Florida Limited Liability 2015-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6328237408 2020-05-14 0455 PPP 1346 LINSTOCK DR, HOLIDAY, FL, 34690
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
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 Y
Business Age Description Existing or more than 2 years old
Project Address HOLIDAY, PASCO, FL, 34690-1801
Project Congressional District FL-12
Number of Employees 1
NAICS code 531311
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 12669.1
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State