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SPJI LLC - Florida Company Profile

Company Details

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

SPJI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2019 (6 years ago)
Document Number: L18000273817
FEI/EIN Number 83-2681397

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

Address: 7977 W DUNNELLON ROAD, DUNNELLON, FL, 34433, US
Mail Address: 7977 W DUNNELLON ROAD, DUNNELLON, FL, 34433, US
ZIP code: 34433
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NITINBHAI Manager 7977 W DUNNELLON ROAD, DUNNELLON, FL, 34433
PLAZA FOOD MART Agent 7977 W DUNNELLON ROAD, DUNNELLON, FL, 34433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000088375 PLAZA FOOD MART ACTIVE 2024-07-24 2029-12-31 - 7977 W DUNNELLON RD, SPJI, DUNNELLON, FL, 34433
G18000126878 PLAZA FOOD MART EXPIRED 2018-11-30 2023-12-31 - 7977 W DUNNELLON ROAD, DUNNELLON, FL, 34433

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-10 - -
REGISTERED AGENT NAME CHANGED 2019-10-10 PLAZA FOOD MART -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-05-28
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-04
REINSTATEMENT 2019-10-10
Florida Limited Liability 2018-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9766237706 2020-05-01 0491 PPP 7977 w dunnellon rd,, dunnellon, FL, 34433
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16100
Loan Approval Amount (current) 16100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address dunnellon, CITRUS, FL, 34433-0001
Project Congressional District FL-12
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16271.15
Forgiveness Paid Date 2021-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State