| Entity Name: | SPLINTER CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPLINTER CAPITAL, 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: | 15 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000017013 |
| FEI/EIN Number |
204327954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 CORAL WAY # 273, MIAMI, FL, 33155 |
| Mail Address: | 8567 CORAL WAY # 273, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GALAGARRA PA | Agent | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GARCIA PEDRO M | Managing Member | 8567 CORAL WAY # 273, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 8567 CORAL WAY # 273, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-09 | SANCHEZ GALAGARRA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 1313 PONCE DE LEON BLVD, 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-09 | 8567 CORAL WAY # 273, MIAMI, FL 33155 | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-01-05 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-09 |
| LC Amended and Restated Art | 2007-01-05 |
| ANNUAL REPORT | 2007-01-03 |
| LC Amended and Restated Art | 2006-07-27 |
| Florida Limited Liability | 2006-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
