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SPARKLING WHOLESALERS LLC - Florida Company Profile

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Company Details

Entity Name: SPARKLING WHOLESALERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Nov 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jul 2019 (6 years ago)
Document Number: L16000209957
FEI/EIN Number 81-5281128
Mail Address: 6820 LUCCA STREET, ORLANDO, FL, 32819, US
Address: 7660 MAJORCA PLACE, ORLANDO, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARVEZ NADYA MRS. Manager 6820 LUCCA STREET, ORLANDO, FL, 32819
PARVEZ NADYA Agent 6820 LUCCA STREET, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000075642 A&A FABRICS ACTIVE 2018-07-10 2029-12-31 - 6820 LUCCA STREET, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-30 1460 GEMINI BLVD., SUITE # 8, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 6820 LUCCA STREET, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-01 1460 GEMINI BLVD., SUITE # 8, ORLANDO, FL 32837 -
LC AMENDMENT 2019-07-05 - -
REGISTERED AGENT NAME CHANGED 2019-02-12 PARVEZ, NADYA -
LC STMNT OF RA/RO CHG 2017-02-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-01
LC Amendment 2019-07-05
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-08
CORLCRACHG 2017-02-01

USAspending Awards / Financial Assistance

Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1932.00
Total Face Value Of Loan:
1932.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14000.00
Total Face Value Of Loan:
14000.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,932
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,932
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,941.73
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,930
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,956.65
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,750

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Date of last update: 02 Aug 2025

Sources: Florida Department of State