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SPL PARTNERS LLC

Company Details

Entity Name: SPL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jun 2021 (4 years ago)
Document Number: L10000014620
FEI/EIN Number 271872728
Address: 21 N Shine Ave, ORLANDO, FL, 32801, US
Mail Address: 6526 OLD BRICK ROAD, #120-301, WINDERMERE, FL, 34786, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMART PANDA LABS 401(K) PLAN 2023 271872728 2024-05-13 SPL PARTNERS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8775102728
Plan sponsor’s address 6526 OLD BRICK RD, 120-301, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2024-05-13
Name of individual signing SHAMIR DUVERSEAU
Valid signature Filed with authorized/valid electronic signature
SMART PANDA LABS 401(K) PLAN 2022 271872728 2023-05-15 SPL PARTNERS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8775102728
Plan sponsor’s address 6526 OLD BRICK RD, 120-301, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2023-05-15
Name of individual signing SHAMIR DUVERSEAU
Valid signature Filed with authorized/valid electronic signature
SMART PANDA LABS 401(K) PLAN 2021 271872728 2022-06-23 SPL PARTNERS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8775102728
Plan sponsor’s address 6526 OLD BRICK RD, 120-301, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing SHAMIR DUVERSEAU
Valid signature Filed with authorized/valid electronic signature
SMART PANDA LABS 401(K) PLAN 2020 271872728 2021-10-11 SPL PARTNERS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8775102728
Plan sponsor’s address 6526 OLD BRICK RD, 120-301, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing SHAMIR DUVERSEAU
Valid signature Filed with authorized/valid electronic signature
SMART PANDA LABS 401(K) PLAN 2019 271872728 2020-10-02 SPL PARTNERS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8775102728
Plan sponsor’s address 6526 OLD BRICK RD, 120-301, WINDERMERE, FL, 34786

Agent

Name Role Address
DUVERSEAU SHAMIR Agent 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786

Managing Member

Name Role Address
DUVERSEAU SHAMIR Managing Member 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786
CORZO ALEX Managing Member 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786
CHANDRAMOULI RAVI Managing Member 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000016340 SMART PANDA LABS ACTIVE 2010-02-19 2030-12-31 No data 6526 OLD BRICK ROAD, #120-301, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-06-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-31 6526 OLD BRICK ROAD, #120-301, WINDERMERE, FL 34786 No data
CHANGE OF MAILING ADDRESS 2018-10-16 21 N Shine Ave, ORLANDO, FL 32801 No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 21 N Shine Ave, ORLANDO, FL 32801 No data
LC AMENDMENT 2011-12-13 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-13
LC Amendment 2021-06-02
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-02
AMENDED ANNUAL REPORT 2018-10-31
ANNUAL REPORT 2018-03-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State