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SPN, L.L.C. - Florida Company Profile

Company Details

Entity Name: SPN, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPN, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 12 Mar 2003 (22 years ago)
Document Number: L03000008961
FEI/EIN Number 731661460

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

Address: 4312 DUCK DOWN LANE, WINTER HAVEN, FL, 33884
Mail Address: 4312 DUCK DOWN LANE, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIHALANI SUNIL K Managing Member 4312 DUCK DOWN LANE, WINTER HAVEN, FL, 33884
HARCHANDANI PREETI Managing Member 4312 DUCK DOWN LANE, WINTER HAVEN, FL, 33884
BENNETT BARRY W Agent 60 SECOND STREET, SE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2007-07-16 4312 DUCK DOWN LANE, WINTER HAVEN, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 4312 DUCK DOWN LANE, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State