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SPN INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SPN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SPN INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Oct 2010 (14 years ago)
Document Number: L10000105463
FEI/EIN Number 27-3661088

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7512 Doctor Phillips Blvd., Suite 50-205, Orlando, FL 32819
Mail Address: 43155 North Main Street, Suite 2310C, Novi, MI 48375
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
Nafso, James Member 43155 Main St SUite 2310, Novi, MI 48375

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-08 7512 Doctor Phillips Blvd., Suite 50-205, Orlando, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 7512 Doctor Phillips Blvd., Suite 50-205, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2021-03-12 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-12

Date of last update: 23 Feb 2025

Sources: Florida Department of State