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SPL REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SPL REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPL REAL ESTATE 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.
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: 12 Mar 2013 (12 years ago)
Document Number: L13000037400
FEI/EIN Number 37-1718293

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

Address: 1114 SW 71 Terrace, North Lauderdale, FL, 33068, US
Mail Address: 5645 Coral Ridge Dr, 314, Coral Springs, FL, 33076, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Steven A Wagner PA Agent 3275 W Hillsboro Blvd, Deerfield Beach, FL, 33442
LINTON DIMITRI Manager 5645 Coral Ridge Dr, Coral Springs, FL, 33076
LINTON DIANA Manager 5645 Coral Ridge Dr, Coral Springs, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 1114 SW 71 Terrace, North Lauderdale, FL 33068 -
CHANGE OF MAILING ADDRESS 2023-04-21 1114 SW 71 Terrace, North Lauderdale, FL 33068 -
REGISTERED AGENT NAME CHANGED 2023-04-21 Steven A Wagner PA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 3275 W Hillsboro Blvd, 205, Deerfield Beach, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State