Search icon

SPI DSEA POMPANO BEACH, LLC - Florida Company Profile

Company Details

Entity Name: SPI DSEA POMPANO BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPI DSEA POMPANO BEACH, 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: 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: 06 May 2008 (17 years ago)
Date of dissolution: 12 Nov 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Nov 2009 (15 years ago)
Document Number: L08000045430
FEI/EIN Number 517643838

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

Address: 650 CALIFORNIA STREET, SUITE 1288, SAN FRANCISCO, CA, 94108
Mail Address: 650 CALIFORNIA STREET, SUITE 1288, SAN FRANCISCO, CA, 94108
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG DENNIS J Manager 650 CALIFORNIA STREET, SUITE 1288, SAN FRANCISCO, CA, 94108
SQUIRES RICHARD D Manager 100 CRESCENT COURT, SUITE 450, DALLAS, TX, 75201
CORPDIRECT AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-14 CORPDIRECT AGENTS, INC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1200 South Pine Island Road, MIAMI, FL 33324 -
MERGER 2009-11-12 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000045060. MERGER NUMBER 300000100493

Documents

Name Date
ANNUAL REPORT 2009-04-07
Florida Limited Liability 2008-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State