| Entity Name: | SPION INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Aug 2015 (9 years ago) |
| Date of dissolution: | 16 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2017 (7 years ago) |
| Document Number: | L15000142890 |
| FEI/EIN Number | 47-5198339 |
| Address: | 4926 LAKE CARLTON DRIVE, MOUNT DORA, FL 32757 |
| Mail Address: | 4926 LAKE CARLTON DRIVE, MOUNT DORA, FL 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAND, ANUSCHKA | Agent | 4926 LAKE CARLTON DRIVE, MOUNT DORA, FL 32757 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-27 | 4926 LAKE CARLTON DRIVE, MOUNT DORA, FL 32757 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-06 |
| Florida Limited Liability | 2015-08-20 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
