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SIEMPRE STORES LLC - Florida Company Profile

Company Details

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

SIEMPRE STORES 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: 03 May 2018 (7 years ago)
Date of dissolution: 12 Jun 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jun 2024 (10 months ago)
Document Number: L18000112081
FEI/EIN Number 82-5499913

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

Address: 3030 N ROCKY POINT DR STE 150A, TAMPA, FL, 33607, US
Mail Address: 3030 N ROCKY POINT DR STE 150A, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN RICHARD T Manager 9180 Moorefield Rd, Mission, TX, 78574
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000058483 SIEMPRE EXPIRED 2018-05-14 2023-12-31 - 9180 N MOOREFIELD RD, MISSION, TX, 78574

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-12
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1522607108 2020-04-10 0455 PPP 3030 N. ROCKY POINT DR, TAMPA, FL, 33607-1413
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20200
Loan Approval Amount (current) 20200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71783
Servicing Lender Name Frost Bank
Servicing Lender Address 111 W Houston St, SAN ANTONIO, TX, 78205-1414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33607-1413
Project Congressional District FL-14
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71783
Originating Lender Name Frost Bank
Originating Lender Address SAN ANTONIO, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20336.14
Forgiveness Paid Date 2020-12-23
7786018301 2021-01-28 0455 PPS 3030 N Rocky Point Dr W, Tampa, FL, 33607-5803
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20200
Loan Approval Amount (current) 20200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71783
Servicing Lender Name Frost Bank
Servicing Lender Address 111 W Houston St, SAN ANTONIO, TX, 78205-1414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-5803
Project Congressional District FL-14
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71783
Originating Lender Name Frost Bank
Originating Lender Address SAN ANTONIO, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20284.67
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State