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SPY INVESTMENTS LLC

Company Details

Entity Name: SPY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Feb 2010 (15 years ago)
Date of dissolution: 18 Mar 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2024 (10 months ago)
Document Number: L10000020618
FEI/EIN Number 271971578
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

Agent

Name Role Address
BALTRUN PAUL A Agent 725 N. Highway A1A, JUPITER, FL, 33478

Managing Member

Name Role Address
Simpson Nick Managing Member 10930 150th Ct N, Jupiter, FL, 33478

Auth

Name Role Address
Simpson Donnella M Auth 10930 150th Ct N, Jupiter, FL, 33478

Fictitious Names

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 No data PO BOX 7134, JUPITER, FL, 33468
G16000117346 ELITE RECRUITMENT SERVICES EXPIRED 2016-10-28 2021-12-31 No data 16688 HAYNIE LANE, JUPITER, FL, 33478
G14000082162 JUPITER SEO EXPIRED 2014-08-11 2019-12-31 No data 16688 HAYNIE LANE, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 10930 150th Ct N, Jupiter, FL 33478 No data
CHANGE OF MAILING ADDRESS 2022-02-08 10930 150th Ct N, Jupiter, FL 33478 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 725 N. Highway A1A, Suite B-104, JUPITER, FL 33478 No data
REINSTATEMENT 2013-06-27 No data No data
REGISTERED AGENT NAME CHANGED 2013-06-27 BALTRUN, PAUL A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
LC AMENDMENT 2010-07-12 No data No data

Documents

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 Jan 2025

Sources: Florida Department of State