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SPV ASSOCIATES INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SPV ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPV ASSOCIATES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 15 Aug 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Oct 2018 (7 years ago)
Document Number: P18000070020
FEI/EIN Number 831641963

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

Address: 5800 WIND DRIFT LN, BOCA RATON, FL, 33433, US
Mail Address: 7050 W PALMETTO PARK RD, STE 15700, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SPV ASSOCIATES INC., ALABAMA 000-946-383 ALABAMA
Headquarter of SPV ASSOCIATES INC., ILLINOIS CORP_72082761 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPV ASSOCIATES INC 401(K) PLAN 2023 831641963 2024-05-28 SPV ASSOCIATES INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7049043673
Plan sponsor’s address 5800 WIND DRIFT LANE, BOCA RATON, FL, 33433

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SPV ASSOCIATES INC 401(K) PLAN 2022 831641963 2023-06-26 SPV ASSOCIATES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7049043673
Plan sponsor’s address 5800 WIND DRIFT LANE, BOCA RATON, FL, 33433

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SPV ASSOCIATES INC 401(K) PLAN 2021 831641963 2022-06-01 SPV ASSOCIATES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7049043673
Plan sponsor’s address 5800 WIND DRIFT LANE, BOCA RATON, FL, 33433

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAH SIDHARTH President 5800 Wind Drift Lane, BOCA RATON, FL, 33432
Handa Vikas Secretary 10909 Emerald Wood Dr, Huntersville, NC, 28078
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000105240 ONINDUS ACTIVE 2018-09-25 2028-12-31 - 5800 WIND DRIFT LANE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 5800 WIND DRIFT LN, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2019-10-03 5800 WIND DRIFT LN, BOCA RATON, FL 33433 -
AMENDMENT 2018-10-03 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-26
Amendment 2018-10-03
Domestic Profit 2018-08-15

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 47QTCA24D00FB 2024-09-06 - -
Unique Award Key CONT_IDV_47QTCA24D00FB_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 475000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes DA01: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SUPPORT SERVICES (LABOR)

Recipient Details

Recipient SPV ASSOCIATES INC.
UEI KYTUBMSMYC85
Recipient Address UNITED STATES, 5800 WIND DRIFT LN, BOCA RATON, PALM BEACH, FLORIDA, 334335426

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2686717401 2020-05-06 0455 PPP 5800 Wind Drift Lane, BOCA RATON, FL, 33433-5426
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165430
Loan Approval Amount (current) 165430
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 BOCA RATON, PALM BEACH, FL, 33433-5426
Project Congressional District FL-23
Number of Employees 7
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 166533.33
Forgiveness Paid Date 2021-01-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2629300 SPV ASSOCIATES INC. ONINDUS KYTUBMSMYC85 5800 WIND DRIFT LN, BOCA RATON, FL, 33433-5426
Capabilities Statement Link -
Phone Number 704-904-3673
Fax Number -
E-mail Address vhanda@onindus.com
WWW Page www.onindus.com
E-Commerce Website -
Contact Person VIKAS HANDA
County Code (3 digit) 099
Congressional District 23
Metropolitan Statistical Area 8960
CAGE Code 91ZJ3
Year Established 2018
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Business Automation, AECO
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 May 2025

Sources: Florida Department of State