| Entity Name: | 1SPV HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1SPV HOLDING 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: | 17 Aug 2010 (15 years ago) |
| Date of dissolution: | 29 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | L10000086035 |
| FEI/EIN Number |
274200016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 BRICKELL AVE, STE 600, MIAMI, FL, 33131 |
| Mail Address: | 1201 BRICKELL AVE, STE 600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERELLO ANABELLA | Manager | 1201 BRICKELL AVE STE 600, MIAMI, FL, 33131 |
| GLOBAL TRUST MANAGEMENT TRUSTEE SERVICES L | Managing Member | 1201 BRICKELL AVE STE 600, MIAMI, FL, 33131 |
| GLOBAL TRUST MANAGEMENT US BRANCH INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1201 BRICKELL AVE, STE 600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1201 BRICKELL AVE, STE 600, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | GLOBAL TRUST MANAGEMENT US BRANCH INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1201 BRICKELL AVE, STE 600, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
