| Entity Name: | SPONGE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPONGE 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: |
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: | 27 Mar 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000054852 |
| FEI/EIN Number |
47-3531633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 NW 101ST TERRACE, PLANTATION, FL, 33322 |
| Mail Address: | 1441 NW 101ST TERRACE, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GABRIEL | Manager | 1441 NW 101ST TERRACE, PLANTATION, FL, 33322 |
| MAJID AMMAN | Manager | 5796 NW 48TH DRIVE, CORAL SPRINGS, FL, 33067 |
| ATARY ROWEE | Manager | 9155 SOLSTICE CIRCLE, PARKLAND, FL, 33076 |
| ALVAREZ GABRIEL | Agent | 1441 NW 101ST TERRACE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-03 |
| Florida Limited Liability | 2015-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
