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SUPERGROUP MANAGEMENT LLC - Florida Company Profile

Company Details

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

SUPERGROUP 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: 10 Oct 2019 (5 years ago)
Document Number: L19000255511
FEI/EIN Number 84-3666666

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

Address: 525 Coconut Cir, WESTON, FL, 33326, US
Mail Address: 525 COCONUT CIRCLE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RICARDO E Authorized Member 525 COCONUT CIRCLE, WESTON, FL, 33326
MATHEUS GONZALEZ CAROLINA I Authorized Member 525 COCONUT CIR, WESTON, FL, 33326
GONZALEZ RICARDO E Agent 525 COCONUT CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 525 Coconut Cir, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2683467305 2020-04-29 0455 PPP 525 Coconut Cricle, Weston, FL, 33326
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 19000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Weston, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 5
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19111.36
Forgiveness Paid Date 2021-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State