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SPU SHIPPING LARGO LLC - Florida Company Profile

Company Details

Entity Name: SPU SHIPPING LARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPU SHIPPING LARGO 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: 26 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000139921
FEI/EIN Number 81-3349928

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

Address: 9865 SAGO POINT DR, Seminole, FL, 33777, US
Mail Address: 9865 SAGO POINT DR, Seminole, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tibbetts AMY Manager 9865 SAGO POINT DR, Seminole, FL, 33777
Tibbetts Amy Agent 9865 SAGO POINT DR, Seminole, FL, 33777

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000007925 THE UPS STORE #109 EXPIRED 2017-01-23 2022-12-31 - 3665 EAST BAY DRIVE STE 204, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 9865 SAGO POINT DR, Seminole, FL 33777 -
CHANGE OF MAILING ADDRESS 2023-04-12 9865 SAGO POINT DR, Seminole, FL 33777 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 9865 SAGO POINT DR, Seminole, FL 33777 -
REGISTERED AGENT NAME CHANGED 2021-01-03 Tibbetts, Amy -

Documents

Name Date
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
Florida Limited Liability 2016-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3173017707 2020-05-01 0455 PPP 3665 E BAY DR STE 204, LARGO, FL, 33771
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31762
Loan Approval Amount (current) 31762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32056.84
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State