| Entity Name: | THE SPLINTER GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SPLINTER GROUP, LLC 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Apr 2004 (21 years ago) |
| Date of dissolution: | 03 Nov 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2008 (16 years ago) |
| Document Number: | L04000032276 |
| FEI/EIN Number |
760759259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 NW 15 AVE, MIAMI, FL, 33125 |
| Mail Address: | 1430 NW 15 AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
