| Entity Name: | SPOLETO INVESTMENTS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPOLETO 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: | 28 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000032351 |
| FEI/EIN Number |
204587017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16400 COLLINS AVE, APT 1942, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16400 COLLINS AVE, APT 1942, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS | Managing Member | 16400 COLLINS AVE APT 1942, SUNNY ISLES, FL, 33160 |
| FRANCIS GREIFFENSTEIN | Managing Member | 16400 COLLINS AVE APT 1942, SUNNY ISLES, FL, 33160 |
| ANDRES AVILES | Managing Member | 16400 COLLINS AVE APT 1942, SUNNY ISLES, FL, 33160 |
| CARLOS SANDOVAL | Managing Member | 16400 COLLINS AVE APT 1942, SUNNY ISLES, FL, 33160 |
| RODRIGUEZ CARLOS | Agent | 16400 COLLINS AVE, SUNNY ISLES, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 16400 COLLINS AVE, APT 1942, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 16400 COLLINS AVE, APT 1942, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 16400 COLLINS AVE, APT 1942, SUNNY ISLES, FL FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-11 |
| Florida Limited Liability | 2006-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
