| Entity Name: | SPY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPY 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 Feb 2010 (15 years ago) |
| Date of dissolution: | 18 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | L10000020618 |
| FEI/EIN Number |
271971578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10930 150th Ct N, Jupiter, FL, 33478, US |
| Mail Address: | po Box 7134, Jupiter, FL, 33468, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simpson Nick | Managing Member | 10930 150th Ct N, Jupiter, FL, 33478 |
| Simpson Donnella M | Auth | 10930 150th Ct N, Jupiter, FL, 33478 |
| BALTRUN PAUL A | Agent | 725 N. Highway A1A, JUPITER, FL, 33478 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000009018 | SPY INVESTMENTS LLC, DBA VIZERS | EXPIRED | 2019-01-17 | 2024-12-31 | - | PO BOX 7134, JUPITER, FL, 33468 |
| G16000117346 | ELITE RECRUITMENT SERVICES | EXPIRED | 2016-10-28 | 2021-12-31 | - | 16688 HAYNIE LANE, JUPITER, FL, 33478 |
| G14000082162 | JUPITER SEO | EXPIRED | 2014-08-11 | 2019-12-31 | - | 16688 HAYNIE LANE, JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 10930 150th Ct N, Jupiter, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 10930 150th Ct N, Jupiter, FL 33478 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 725 N. Highway A1A, Suite B-104, JUPITER, FL 33478 | - |
| REINSTATEMENT | 2013-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-27 | BALTRUN, PAUL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2010-07-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
