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SSS TWIN RIVERS OPCO LLC - Florida Company Profile

Company Details

Entity Name: SSS TWIN RIVERS OPCO 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: 06 Apr 2017 (8 years ago)
Document Number: M17000002996
FEI/EIN Number 82-1085680

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

Address: 7887 SAFEGUARD CIRCLE, VALLEY VIEW, OH, 44125, US
Mail Address: 7887 SAFEGUARD CIRCLE, VALLEY VIEW, OH, 44125, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
Lazzaro Thomas Chief Executive Officer 7887 SAFEGUARD CIRCLE, VALLEY VIEW, OH, 44125
Season Service Select, LLC Manager 7887 SAFEGUARD CIRCLE, VALLEY VIEW, OH, 44125
Jaffa Alan Manager 7887 SAFEGUARD CIRCLE, VALLEY VIEW, OH, 44125
Iafigliola Joseph Manager 7887 SAFEGUARD CIRCLE, VALLEY VIEW, OH, 44125
CORPORATION SERVICE COMPANY Agent -
Erkkila Linda Secretary 7887 SAFEGUARD CIRCLE, VALLEY VIEW, OH, 44125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000034377 DTE GOLF ACTIVE 2023-03-15 2028-12-31 - 7887 SAFEGUARD CIRCLE, VALLEY VIEW, OH, 44125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 7887 Safeguard Circle, Valley View, OH 44125 -
CHANGE OF MAILING ADDRESS 2025-02-10 7887 Safeguard Circle, Valley View, OH 44125 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-06-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-03-24
AMENDED ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1618978703 2021-03-27 0491 PPP 2100 Ekana Dr, Oviedo, FL, 32765-5861
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166720
Loan Approval Amount (current) 166720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-5861
Project Congressional District FL-07
Number of Employees 38
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167518.77
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State