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SPGA LLC - Florida Company Profile

Company Details

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

SPGA 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: 08 May 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000102503
FEI/EIN Number 821515525

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

Address: 20900 NE 30TH AVE., SUITE 503, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVE., SUITE 503, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENCHIMOL EDUARDO Authorized Member 20900 NE 30TH AVENUE, AVENTURA, FL, 33180
BENCHIMOL CARLOS Agent 20900 NE 30TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-09-27 20900 NE 30TH AVE., SUITE 503, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-09-27 20900 NE 30TH AVE., SUITE 503, AVENTURA, FL 33180 -
LC AMENDMENT 2017-08-28 - -
REGISTERED AGENT NAME CHANGED 2017-08-28 BENCHIMOL, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2017-08-28 20900 NE 30TH AVENUE, SUITE 503, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-21
LC Amendment 2017-08-28
Florida Limited Liability 2017-05-08

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
39547.00
Total Face Value Of Loan:
39547.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39547
Current Approval Amount:
39547
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39902.38

Date of last update: 02 May 2025

Sources: Florida Department of State