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SPLEE, LLC - Florida Company Profile

Company Details

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

SPLEE, 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 Jun 2016 (9 years ago)
Date of dissolution: 03 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2023 (2 years ago)
Document Number: L16000117652
FEI/EIN Number 81-3055984

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

Address: 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609, US
Mail Address: 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ NICHOLAS Manager 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609
JARAMILLO JOSHUA Manager 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609
JARAMILLO JENNIFER Manager 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609
MARTINEZ NICHOLAS Authorized Member 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609
JARAMILLO JOSHUA Authorized Member 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609
Schifkovitz Shaina Agent 1111 NE 25th Avenue, Ocala, FL, 34470

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-03 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 Schifkovitz, Shaina -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1111 NE 25th Avenue, SUITE 103, Ocala, FL 34470 -
LC STMNT OF RA/RO CHG 2018-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-02 4647 NW 6TH ST, STE J, GAINESVILLE, FL 32609 -
CHANGE OF MAILING ADDRESS 2018-07-02 4647 NW 6TH ST, STE J, GAINESVILLE, FL 32609 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-03
AMENDED ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-22
CORLCRACHG 2018-07-02
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-21
Florida Limited Liability 2016-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6886327307 2020-04-30 0491 PPP 4647 NW 6TH ST STE J, GAINESVILLE, FL, 32609-1788
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82539
Loan Approval Amount (current) 82539
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32609-1788
Project Congressional District FL-03
Number of Employees 15
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83052.32
Forgiveness Paid Date 2020-12-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State