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SPD INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SPD INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPD INVESTMENT 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.
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: 22 Dec 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000121892
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7033 NW 115 CT, MIAMI, FL, 33178
Mail Address: 7033 NW 115 CT, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIRELA CAROLINA BM Manager 25811 COYOTE SPRING CT, SPRING, TX, 77373
SILVA GUSTAVO S Agent 4309 WILLOW RIDGE DRIVE, WESTON, FL, 33331
JCJ BUSINESS INVESTMENTS GROUP,CORP. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-07-21
Florida Limited Liability 2005-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State