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SASSY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SASSY INVESTMENTS 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: 24 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2023 (2 years ago)
Document Number: M18000008025
FEI/EIN Number 200730303

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

Address: 6294 Bahia Del Mar Circle, ST PETERSBURG, FL, 33715, US
Mail Address: 6294 Bahia Del Mar Circle, ST PETERSBURG, FL, 33715, US
ZIP code: 33715
County: Pinellas
Place of Formation: IOWA

Key Officers & Management

Name Role Address
NELSON CATHY Manager 6294 Bahia Del Mar Circle, ST PETERSBURG, FL, 33715
LORING JAMES PART 6294 BAHIA DEL MAR CIRCLE, ST PETERSBURG, FL, 33715
Loring CATHY Agent 6294 Bahia Del Mar Circle, ST PETERSBURG, FL, 33715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000095162 ADDICTED TO THE BEAN EXPIRED 2019-08-29 2024-12-31 - 5901 SUN BLVD. #3313, ST PETERSBURG, FL, 33715

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-06 Loring, CATHY -
LC AMENDMENT 2023-09-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 6294 Bahia Del Mar Circle, #1003, ST PETERSBURG, FL 33715 -
CHANGE OF MAILING ADDRESS 2023-02-06 6294 Bahia Del Mar Circle, #1003, ST PETERSBURG, FL 33715 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 6294 Bahia Del Mar Circle, #1003, ST PETERSBURG, FL 33715 -
REINSTATEMENT 2020-05-01 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-06
LC Amendment 2023-09-08
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-30
REINSTATEMENT 2020-05-01
Foreign Limited 2018-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7103058500 2021-03-05 0455 PPS 5901 Sun Blvd Ste 113, Saint Petersburg, FL, 33715-1165
Loan Status Date 2022-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
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 Saint Petersburg, PINELLAS, FL, 33715-1165
Project Congressional District FL-13
Number of Employees 14
NAICS code 445291
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40590.68
Forgiveness Paid Date 2022-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State