| Entity Name: | SPECIALTY FINANCE VENTURES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPECIALTY FINANCE VENTURES I, 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: |
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: | 07 Aug 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | L14000124161 |
| FEI/EIN Number |
47-2552689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19963 NE 19th Place, Miami, FL, 33179, US |
| Mail Address: | 19963 NE 19th Place, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PBYA CORPORATE SERVICES, LLC | Agent | - |
| SZAPIRO DOV | Manager | 19963 NE 19th Place, Miami, FL, 33179 |
| SZAPIRO URI | Manager | 19963 NE 19th Place, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 19963 NE 19th Place, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 19963 NE 19th Place, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-06 | 200 S ANDREWS AVENUE, SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| LC AMENDMENT | 2014-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
