Entity Name: | SPENCER'S INTERNATIONAL GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SPENCER'S INTERNATIONAL 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. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 20 Sep 2007 (18 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Apr 2022 (3 years ago) |
Document Number: | L07000096301 |
FEI/EIN Number |
261166107
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3371 NW 168 STREET, MIAMI GARDENS, FL, 33056, US |
Mail Address: | 3371 NW 168 STREET, MIAMI GARDENS, FL, 33056, US |
ZIP code: | 33056 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SALTIEL ARMANDO | Manager | 3371 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
SALTIEL LUIS | Manager | 3371 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
SALTIEL SORAYA | Manager | 3371 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
SALTIEL SORAYA | Agent | 3371 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-04-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3371 NW 168 STREET, MIAMI GARDENS, FL 33056 | - |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 3371 NW 168 STREET, MIAMI GARDENS, FL 33056 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-29 | SALTIEL, SORAYA | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3371 NW 168 STREET, MIAMI GARDENS, FL 33056 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-28 |
REINSTATEMENT | 2022-04-29 |
ANNUAL REPORT | 2019-04-20 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-04-19 |
ANNUAL REPORT | 2013-04-14 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4194177201 | 2020-04-27 | 0455 | PPP | 3361 NW 168th St., Miami Gardens, FL, 33056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State