| Entity Name: | SSPY PRIVATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SSPY PRIVATE 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: | 23 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L09000039176 |
| FEI/EIN Number |
264771882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36008 Emerald Coast Pkwy, Suite 201, Destin, FL, 32541, US |
| Mail Address: | 36008 Emerald Coast Pkwy, Suite 201, Destin, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL FALGUNI J | Auth | 36008 Emerald Coast Pkwy, Destin, FL, 32541 |
| PATEL JAY | Manager | P.O. BOX 6817, MIRAMAR BEACH, FL, 32550 |
| SSPY PRIVATE INVESTMENTS, LLC | Auth | - |
| Patel Yash J | Manager | PO BOX 6817, Miramar Beach, FL, 32550 |
| VIOLETTE MARK A | Agent | 36008 EMERALD COAST PARKWAY, DESTIN, FL, 32541 |
| LJJ Developers LLC | Manager | PO BOX 576, Destin, FL, 32540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2018-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-23 | VIOLETTE, MARK A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-23 | 36008 EMERALD COAST PARKWAY, SUITE 201, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 36008 Emerald Coast Pkwy, Suite 201, Destin, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 36008 Emerald Coast Pkwy, Suite 201, Destin, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-03 |
| CORLCRACHG | 2018-07-23 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
