| Entity Name: | SPL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPL INVESTMENTS 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: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 06 Sep 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2011 (13 years ago) |
| Document Number: | L04000082205 |
| FEI/EIN Number |
201871385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SUAREZ, 9280 SW 21 ST, MIAMI, FL, 33165, US |
| Mail Address: | % SUAREZ, 9280 SW 21 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ANGEL | Manager | 9280 SW 21 STREET, MIAMI, FL, 33165 |
| SUAREZ ANGEL | Agent | 9280 SW 21 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-06 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-08-22 | SPL INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-22 | % SUAREZ, 9280 SW 21 ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-22 | % SUAREZ, 9280 SW 21 ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-29 | 9280 SW 21 STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-29 | SUAREZ, ANGEL | - |
| LC AMENDMENT | 2010-11-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-06 |
| LC Amendment and Name Change | 2011-08-22 |
| ANNUAL REPORT | 2011-01-05 |
| LC Amendment | 2010-11-29 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-09-22 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
