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SPIVEY CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

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

Documents

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