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SPOSA FASHIONS LLC - Florida Company Profile

Company Details

Entity Name: SPOSA FASHIONS 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: 13 Sep 2017 (8 years ago)
Document Number: M17000007877
FEI/EIN Number 821928675

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

Address: 6901 TPC Drive #250, Orlando, FL, 32822, US
Mail Address: 6901 TPC Drive #250, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KABASSIS KONSTADINOS SMBR 6572 SWISSCO DRIVE, ORLANDO, FL, 32822
KABASSIS KONSTADINOS Agent 6572 SWISSCO DR, ORLANDO, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000151706 DEMETRIOS ACTIVE 2023-12-14 2028-12-31 - 6901 TPC DRIVE #250, ORLANDO, FL, 32822
G18000010563 SPOSA FASHIONS, LLC DBA DEMETRIOS EXPIRED 2018-01-19 2023-12-31 - 6901 TPC DRIVE, SUITE# 250, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 6572 SWISSCO DR, 236, ORLANDO, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-16 6901 TPC Drive #250, Orlando, FL 32822 -
CHANGE OF MAILING ADDRESS 2018-03-16 6901 TPC Drive #250, Orlando, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-16
Foreign Limited 2017-09-13

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
51183.00
Total Face Value Of Loan:
51183.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51183
Current Approval Amount:
51183
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
51758.44

Date of last update: 03 May 2025

Sources: Florida Department of State