| Entity Name: | SPION INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPION INVESTIGATIONS 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: | 20 Aug 2015 (10 years ago) |
| Date of dissolution: | 16 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2017 (8 years ago) |
| Document Number: | L15000142890 |
| FEI/EIN Number |
47-5198339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4926 LAKE CARLTON DRIVE, MOUNT DORA, FL, 32757, US |
| Mail Address: | 4926 LAKE CARLTON DRIVE, MOUNT DORA, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAND ANUSCHKA | Manager | 4926 LAKE CARLTON DRIVE, MOUNT DORA, FL, 32757 |
| BELL DONNA | Manager | 221 MALAGA PLACE, PANAMA CITY BEACH, FL, 32413 |
| BLAND ANUSCHKA | Agent | 4926 LAKE CARLTON DRIVE, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-27 | 4926 LAKE CARLTON DRIVE, MOUNT DORA, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-06 |
| Florida Limited Liability | 2015-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
