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SP DISTRIBUTION, LLC - Florida Company Profile

Company Details

Entity Name: SP DISTRIBUTION, 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: 12 Apr 2019 (6 years ago)
Document Number: M19000003988
FEI/EIN Number 832058390

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

Address: 320 MIRACLE MILE, SUITE:201, CORAL GABLES, FL, 33134, US
Mail Address: 320 MIRACLE MILE, SUITE:201, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
DLUGASH BRIAN D Managing Member UNIT 204, WESTLANDS CENTRE, 20 WESTLANDS R, QUARRY BAY HONG KONG
KANTOR PHILLIP A Managing Member 1781 VILLAGE CENTER LANE STE:120, LAS VEGAS, NV, 89134
RAVIV AMIAD MEIR Managing Member 7 HAIM ZADOK STREET, TEL AVIV ISRAEL
SEGUIAS DAVID Manager 320 MIRACLE MILE, CORAL GABLES, FL, 33134
DAVID SEGUIAS Agent 320 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 SEGUIAS, DAVID -
REGISTERED AGENT NAME CHANGED 2020-03-06 DAVID, SEGUIAS -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-06
Foreign Limited 2019-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9721257305 2020-05-02 0455 PPP 320 Miracle Mile Unit 201, Coral Gables, FL, 33134
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 330000
Loan Approval Amount (current) 330000
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 New Business or 2 years or less
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 21
NAICS code 423120
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 333171.12
Forgiveness Paid Date 2021-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State