THE SPLINTER GROUP, LLC - Florida Company Profile
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| Entity Name: | THE SPLINTER GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Apr 2004 (21 years ago) |
| Date of dissolution: | 03 Nov 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2008 (17 years ago) |
| Document Number: | L04000032276 |
| FEI/EIN Number | 760759259 |
| Address: | 1430 NW 15 AVE, MIAMI, FL, 33125 |
| Mail Address: | 1430 NW 15 AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PEDRO M | Managing Member | 1430 NW 15 AVE, MIAMI, FL, 33125 |
| AQUINO RAFAEL P | Managing Member | 1430 NW 15 AVE, MIAMI, FL, 33125 |
| LAFAURIE EDGARDO R | Managing Member | 1430 NW 15 AVE, MIAMI, FL, 33125 |
| GUERRERO SKARLEY W | Managing Member | 1430 NW 15 AVE, MIAMI, FL, 33125 |
| GARCIA PEDRO M | Agent | 1430 NW 15 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 1430 NW 15 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | GARCIA, PEDRO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 1430 NW 15 AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 1430 NW 15 AVE, MIAMI, FL 33125 | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-01-05 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-07-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-11-03 |
| ANNUAL REPORT | 2008-05-01 |
| LC Amended and Restated Art | 2007-01-05 |
| ANNUAL REPORT | 2007-01-03 |
| LC Amended and Restated Art | 2006-07-27 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-01-03 |
| Florida Limited Liabilites | 2004-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State