Search icon

SYSTEMATIC PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: SYSTEMATIC PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYSTEMATIC PARTNERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000147276
FEI/EIN Number 474906940

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1439 EAST GARY ROAD, LAKELAND, FL, 33801, US
Mail Address: 934 REYNOLDS ROAD, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGUNDE THOMAS Manager 934 REYNOLDS ROAD, LAKELAND, FL, 33801
SCHIAPPUCCI JERRY JR. Manager 1212 EDGEWATER DR., LAKELAND, FL, 33801
ARAGUNDE THOMAS Agent 934 REYNOLDS ROAD, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-13 1439 EAST GARY ROAD, LAKELAND, FL 33801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000416846 ACTIVE 1000000716536 POLK 2016-07-01 2026-07-06 $ 423.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
Florida Limited Liability 2015-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State