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SIPE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SIPE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Jan 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Feb 2009 (16 years ago)
Document Number: M09000000255
FEI/EIN Number 650775057

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

Address: 4650 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076
Mail Address: 4650 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
SIPE MICHAEL D Managing Member 4650 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076
SIPE MICHAEL Agent 4650 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09068900071 PURE ENERGY ENTERTAINMENT ACTIVE 2009-03-09 2029-12-31 - 4650 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
CONVERSION 2009-02-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P97000071099. CONVERSION NUMBER 300000093963

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-08-10
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8137927203 2020-04-28 0455 PPP 4650 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076-2252
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17990
Loan Approval Amount (current) 17990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17469
Servicing Lender Name Terrabank, National Association
Servicing Lender Address 3191 Coral Way, MIAMI, FL, 33145-3213
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CORAL SPRINGS, BROWARD, FL, 33076-2252
Project Congressional District FL-23
Number of Employees 2
NAICS code 711310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17469
Originating Lender Name Terrabank, National Association
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 18148.71
Forgiveness Paid Date 2021-03-22
1807048705 2021-03-27 0455 PPS 4650 Coral Ridge Dr, Coral Springs, FL, 33076-2252
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17990
Loan Approval Amount (current) 17990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17469
Servicing Lender Name Terrabank, National Association
Servicing Lender Address 3191 Coral Way, MIAMI, FL, 33145-3213
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33076-2252
Project Congressional District FL-23
Number of Employees 2
NAICS code 711320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17469
Originating Lender Name Terrabank, National Association
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 18223.13
Forgiveness Paid Date 2022-07-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State