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SPIRION LLC - Florida Company Profile

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Company Details

Entity Name: SPIRION 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: 08 Dec 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Apr 2024 (a year ago)
Document Number: M17000010422
FEI/EIN Number 134183707

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

Address: 3030 N Rocky Point Dr. W, Ste 470, Tampa, FL, 33607, US
Mail Address: 3030 N Rocky Point Dr. W, Ste 470, Tampa, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
1355283
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
COPPINS KEVIN Manager PO BOX 24312, TAMPA, FL, 33623
Swango Christian J Manager PO Box 24312, Tampa, FL, 33623
- Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
646-863-8302
Contact Person:
CHRISTIAN SWANGO
User ID:
P0997040

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
56FE5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-03
CAGE Expiration:
2030-02-03
SAM Expiration:
2026-01-30

Contact Information

POC:
CHRISTIAN SWANGO
Corporate URL:
http://www.spirion.com

Form 5500 Series

Employer Identification Number (EIN):
134183707
Plan Year:
2023
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
117
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
57
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-24 3030 N Rocky Point Dr. W, Ste 470, Tampa, FL 33607 -
REINSTATEMENT 2024-04-08 - -
REGISTERED AGENT NAME CHANGED 2024-04-08 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-15 3030 N Rocky Point Dr. W, Ste 470, Tampa, FL 33607 -
CHANGE OF MAILING ADDRESS 2022-12-13 3030 N Rocky Point Dr. W, Ste 470, Tampa, FL 33607 -
REINSTATEMENT 2020-10-13 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-08 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
REINSTATEMENT 2024-04-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-19
REINSTATEMENT 2020-10-13
REINSTATEMENT 2019-11-08
Foreign Limited 2017-12-08

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
2081722.00
Total Face Value Of Loan:
2081722.00

Trademarks

Serial Number:
97702057
Mark:
IDENTITY FINDER
Status:
FOURTH EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2022-12-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IDENTITY FINDER

Goods And Services

For:
Recorded computer search engine software; Downloadable computer software for use in the safeguarding of digital files, including audio, video, text, binary, still images, graphics and multimedia files; Downloadable computer software for detecting, classifying, monitoring and remediating sensitive da...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
97448644
Mark:
PRIVACY-GRADE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-06-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PRIVACY-GRADE

Goods And Services

For:
Providing enterprise software as a service (SaaS) featuring software to facilitate privacy protection, privacy management, privacy control, privacy security, privacy policy compliance, and regulatory privacy compliance in order to protect sensitive or personal information or personally identifiable...
First Use:
2021-03-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97448588
Mark:
SENSITIVE DATA MANAGER
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-06-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SENSITIVE DATA MANAGER

Goods And Services

For:
Downloadable computer software for detecting, classifying, monitoring and remediating sensitive data in connection with data security and data privacy; downloadable computer search engine software; downloadable computer software for use in the safeguarding of digital files, including audio, video, t...
First Use:
2013-12-31
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
97391494
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-05-02
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Downloadable computer software for detecting, classifying, monitoring, and remediating sensitive data
First Use:
2016-07-31
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing temporary use of on-line non-downloadable software for detecting, classifying, monitoring, and remediating sensitive data; Installation, repair and maintenance of computer software for detecting, classifying, monitoring, and remediating sensitive data; Technical support services, namely, t...
First Use:
2016-07-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90584658
Mark:
SENSITIVE DATA WATCHER
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-03-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SENSITIVE DATA WATCHER

Goods And Services

For:
Software as a service (SAAS) services featuring software for monitoring and assessing potential data security risks, specifically to detect, quantify, and remediate real-time data privacy risks within an organization's IT and data environment
First Use:
2020-09-10
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
103
Initial Approval Amount:
$2,081,722
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,081,722
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,113,060.01
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,986,014
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $95708
Debt Interest: $0

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Date of last update: 01 Jul 2025

Sources: Florida Department of State