SP FUNDS MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name:	SP FUNDS MANAGEMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SP FUNDS MANAGEMENT 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:	11 Jun 2019 (6 years ago)
Document Number:	L19000154949
FEI/EIN Number	84-2184667 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746, US
Mail Address:	1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746, US
ZIP code:	32746
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
VIRJI NAUSHAD	Authorized Member	1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746
VIRJI NAUSHAD	Agent	1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9665597209

2020-04-28

0491

PPP

1331 S. INTERNATIONAL PKWY, Ste. 2291, LAKE MARY, FL, 32746-1405

Loan Status Date	2021-05-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45082.7
Loan Approval Amount (current)	45082.7
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4392
Servicing Lender Name	Centennial Bank
Servicing Lender Address	620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	LAKE MARY, SEMINOLE, FL, 32746-1405
Project Congressional District	FL-07
Number of Employees	3
NAICS code	523920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	4392
Originating Lender Name	Centennial Bank
Originating Lender Address	CONWAY, AR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45506.35
Forgiveness Paid Date	2021-04-12

Date of last update: 03 Apr 2025