| Entity Name: | SPARTAN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPARTAN 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. |
| 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: | 11 Apr 2008 (17 years ago) |
| Date of dissolution: | 05 Jun 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 05 Jun 2012 (13 years ago) |
| Document Number: | L08000036835 |
| FEI/EIN Number |
262995797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3195 PONCE DE LEON BLVD., SUITE 400 ATTN POST & ROMERO, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3195 PONCE DE LEON BLVD., SUITE 400 ATTN POST & ROMERO, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNICH FERNANDO R | Managing Member | C/O PMB 123, 19.22 RAMIREZ DE, ARELLANO AV, GUAYNABO, PR, 00966 |
| VAN RHYN EDGARDO | Managing Member | 510 AVE. MUNOZ RIVERA, SAN JUAN, PR, 00918 |
| BENITEZ CARLOS | Managing Member | C/O 101 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ROMERO CARLOS A | Agent | POST & ROMERO, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2012-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | 3195 PONCE DE LEON BLVD., SUITE 400 ATTN POST & ROMERO, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-15 | 3195 PONCE DE LEON BLVD., SUITE 400 ATTN POST & ROMERO, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2009-11-10 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2012-06-05 |
| Reg. Agent Resignation | 2011-12-22 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-01-15 |
| LC Amendment | 2009-11-10 |
| ANNUAL REPORT | 2009-01-30 |
| Florida Limited Liability | 2008-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
