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SPN INVEST, LLC - Florida Company Profile

Company Details

Entity Name: SPN INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SPN INVEST, 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: 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: 07 Jan 2008 (17 years ago)
Document Number: L08000001684
FEI/EIN Number 26-1858067

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

Address: 425 N OCEAN BLVD, 4, BOCA RATON, FL 33432
Mail Address: 425 N OCEAN BLVD, 4, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGEYEV, PAVEL N Agent 425 N OCEAN BLVD, BOCA RATON, FL 33432
SERGEYEV, PAVEL N Manager 425 N OCEAN BLVD, BOCA RATON, FL 33432

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-24

Date of last update: 25 Feb 2025

Sources: Florida Department of State