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SPARTAN CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SPARTAN CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPARTAN CAPITAL INVESTMENTS, 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: 04 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2023 (2 years ago)
Document Number: L19000002985
FEI/EIN Number 833040166

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

Address: 1621 E EDGEWOOD DR, #B, LAKELAND, FL, 33803, US
Mail Address: 1081 US-92, auburndale, FL, 33823, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1003424680 2020-07-20 2020-07-20 1621 E EDGEWOOD DR STE B, LAKELAND, FL, 338033365, US 1621 E EDGEWOOD DR STE B, LAKELAND, FL, 338033365, US

Contacts

Phone +1 863-688-8335

Authorized person

Name MR. ZACHARY BERNAL
Role MANAGER
Phone 8636888335

Taxonomy

Taxonomy Code 335E00000X - Prosthetic/Orthotic Supplier
Is Primary Yes

Key Officers & Management

Name Role Address
ANDERS WALKER C Manager 1081 US-92, auburndale, FL, 33823
anders walker Agent 1081 US-92, Auburndale, FL, 33823

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013297 LAKELAND COMFORT SHOES EXPIRED 2019-01-24 2024-12-31 - ATTN: WALKER C. ANDERS, 644 HART LAKE DRIVE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-05 - -
CHANGE OF MAILING ADDRESS 2023-10-05 1621 E EDGEWOOD DR, #B, LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2023-10-05 anders, walker -
REGISTERED AGENT ADDRESS CHANGED 2023-10-05 1081 US-92, Auburndale, FL 33823 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 1621 E EDGEWOOD DR, #B, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
REINSTATEMENT 2023-10-05
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4192117310 2020-04-29 0455 PPP 1621 East Edgewood Drive #B, LAKELAND, FL, 33803-0000
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18580
Loan Approval Amount (current) 18580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 3
NAICS code 451110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18838.57
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State