| Entity Name: | SPIVEY CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPIVEY CAPITAL MANAGEMENT, 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: | 03 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000055281 |
| FEI/EIN Number |
510544121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4524 N. 56TH STREET, TAMPA, FL, 33610 |
| Mail Address: | 4524 N. 56TH STREET, TAMPA, FL, 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL SPIVEY P | Partner | 2101 OAK HILL DRIVE, VALRICO, FL, 33594 |
| SPIVEY KELLY M | Partner | 2101 OAK HILL DRIVE, VALRICO, FL, 33594 |
| SPIVEY KELLY M | Agent | 2101 OAK HILL DRIVE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000181995 | LAPSED | 2010-13701 | HILLSBOROUGH CIRCUIT | 2011-03-21 | 2016-03-24 | $416,552.90 | CALIFORNIA BANK & TRUST, 401 W. WHITTIER BLVD., SUITE 200, LA HABRA, CA 90631 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liability | 2005-06-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
