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  5. SP FUNDS MANAGEMENT LLC

SP FUNDS MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: SP FUNDS MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jun 2019 (6 years ago)
Document Number: L19000154949
FEI/EIN Number 84-2184667
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
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

Name Date
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-05
Florida Limited Liability 2019-06-11

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
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:
45082.70
Total Face Value Of Loan:
45082.70
Date:
2020-04-28
Link:
View on USAspending
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:
45082.70
Total Face Value Of Loan:
45082.70

Trademarks

Serial Number:
98208928
Mark:
HEDGE AGAINST LEVERAGE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-10-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HEDGE AGAINST LEVERAGE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, investment advice, investment management, investment consultation and investment of funds for others, including private and public equity and debt investment services
First Use:
2019-07-12
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
90896711
Mark:
S SP FUNDS
Status:
Abandoned after publication because applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2021-08-23
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
S SP FUNDS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, investment management, investment consultation and investment of funds for others, including private and public equity and debt investment services
First Use:
2019-07-12
International Classes:
036 - Primary Class
Class Status:
ABANDONED

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$45,082.7
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,082.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,506.35
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $45,082.7

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Related by address

1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746, US

SP FUNDS RE, LLC
Florida Limited Liability Co.
SP FUNDS RE, LLC, which currently Active, has registered address 1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746, US.
SP FUNDS RE, LLC
Florida Limited Liability Co.
SP FUNDS RE, LLC, which currently Active, has registered address 1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746, US.

1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746, US

SP FUNDS RE, LLC
Florida Limited Liability Co.
SP FUNDS RE, LLC, which currently Active, has registered address 1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746, US.
SP FUNDS RE, LLC
Florida Limited Liability Co.
SP FUNDS RE, LLC, which currently Active, has registered address 1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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