| Entity Name: | SPERONE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPERONE 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. |
| 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: | 04 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Aug 2024 (9 months ago) |
| Document Number: | L15000021151 |
| FEI/EIN Number |
36-4805660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8297 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896, US |
| Mail Address: | 8297 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREITAS JUNIOR JOAO CARLOS SO | Manager | 8297 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896 |
| NUNES DE SOUSA FREITRENATA | Manager | 17534 LAKE STAR RD, WINTER GARDEN, FL, 34787 |
| QUINTAO ANIBAL | Agent | 3927 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 8297 CHAMPIONS GATE BLVD, 339, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 8297 CHAMPIONS GATE BLVD, 339, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | QUINTAO, ANIBAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3927 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-31 |
| REINSTATEMENT | 2024-08-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-30 |
| AMENDED ANNUAL REPORT | 2019-08-16 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
