SUPERIOR MORTGAGE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	SUPERIOR MORTGAGE SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	21 Dec 2005 (19 years ago)
Date of dissolution:	15 Sep 2006 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (19 years ago)
Document Number:	M05000006979
FEI/EIN Number	364529462 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8028 SOUTH EMERSON AVENUE, SUITE H, INDIANAPOLIS, IN, 46237
Mail Address:	8028 SOUTH EMERSON AVENUE, SUITE H, INDIANAPOLIS, IN, 46237
Place of Formation:	INDIANA

Name	Role	Address
CALHOON DAVID	Managing Member	8028 SOUTH EMERSON AVENUE, SUITE H, INDIANAPOLIS, IN, 46237
GREEN JIM	Managing Member	8028 SOUTH EMERSON AVENUE, SUITE H, INDIANAPOLIS, IN, 46237
NRAI SERVICES, INC.	Agent	-

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	-
REVOKED FOR ANNUAL REPORT	2006-09-15	-	-

Name	Date
Foreign Limited	2005-12-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2742278707

2021-03-30

0455

PPS

700 S Harbour Island Blvd Unit 205, Tampa, FL, 33602-5732

Loan Status Date	2022-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
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	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33602-5732
Project Congressional District	FL-14
Number of Employees	3
NAICS code	531390
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20186.3
Forgiveness Paid Date	2022-03-15

4090987301

2020-04-29

0455

PPP

700 South Harbour Island 205, Tampa, FL, 33602

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100000
Loan Approval Amount (current)	100000
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	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33602-1000
Project Congressional District	FL-14
Number of Employees	34
NAICS code	531390
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	101189.04
Forgiveness Paid Date	2021-07-13

Date of last update: 03 Apr 2025